Case File
efta-01580666DOJ Data Set 10OtherEFTA01580666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580666
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeffrey Epstein
06/0g/2012
Darren K Indyke
Account name: Jeffrey Epstein
Account #:
739110438
:Please wire transfer Two Thousand Five Hundred Dollars $2.500-
From the above account to:
Sabadell United Bank
Routing
Accoun
Tonja Haddad. PA. Trust Account
Reference: Payment of Nuriles fees for Rothstein depot
ID' 036206081939478 DATE: 06/08,2012 20 42.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060026
EFTA01580666
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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