Case File
efta-01580015DOJ Data Set 10OtherEFTA01580015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -28-2010 05:11 PM JPMorgan Chase
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Many Belier
December 28 2010
Re:
Jeffrey
Account
Please wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00) from the above
account to:
ABA Routing #
Bank:
A/C It:
Wachovia Bank
Account Name:
Makedonika Marble Inc
Reference:
Mauer Suite # 1004 - Req
ID: 036012283267923 DATE: 1228/2010 22.15:00 Page 4 of 6 DID: 8887316607 CSID
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059251
EFTA01580015
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12283267923Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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