Case File
efta-01580815DOJ Data Set 10OtherEFTA01580815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580815
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-10-2012 04.27 PM JPMorgan Chase 3 0 2-63 4-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren lndyke
February 10, 2012
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eighty Thousand Four Hundred Thirty Four Dollars & 25/100 (S80,434.25)
from the above account to:
BANK
TD Bank
555 Warren Ave, Spring Lake NJ 07762
ABA
031201360
ACCOUNT #
7862303166
NAME ON ACCT
GOLD COAST AUTOMOTIVE
2123 Highway 35
Oakhurst NJ 07755
CONTACT
Chris Curcio
732-9743427
REFERENCE
NES LLC — 2012 Cadillac Escalade ESV
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ID: 036202107065846 DATE: 02/10/2012 21-..28:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060185
EFTA01580815
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2107065846Phone
302-634-5955Phone
732-9743427Phone
7862303166Phone
8887316607Wire Ref
REFERENCEWire Ref
wire EightyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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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