Case File
efta-01580027DOJ Data Set 10OtherEFTA01580027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580027
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955
5/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke
December 17, 2010
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($2,210.00)
from the above account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus — Manning, Inc.
Account #:
Reference:
Inv itiiiiiiiiiiiiii■
ID: 036012173056441 DATE: 12/17201021:09:00 Page 5 of 9 DID 8587316607 CSID. 302-634-5955 INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059263
EFTA01580027
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12173056441Phone
17201021Phone
302-634-5955Phone
8587316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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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