Case File
efta-01579162DOJ Data Set 10OtherEFTA01579162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579162
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS liar 19 2010
11:38
P.02
JEFFREY E. EPSTEIN
Memorandum
Waliamtioheity)P itsan lifoviSelter
Match 1% A(110
MeS
Account 739474340
.*******W*0**1444-#44, 44*********Aftp********.*****Mallelint*W*****agginlmic**4
Please fl uter Ono limadred Eighteen Thousand One litIngTect SIM ittRir Pen= &
A0Q001400430 garlitbniove account to:
Account !WM:
}TS 114e.
Auxatat #759121472 j 1
ID: 036001195992662 DATE 0311912010N:30M PM DID
C,SID: Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058320
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5992662Phone
9121472Phone
9474340SWIFT/BIC
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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