Case File
efta-01581397DOJ Data Set 10OtherEFTA01581397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581397
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-28-2011 02:24 PM JPMorgan Chase 302-634-5955
81/28/2811 14:81
19735971174
1/2
PAC£
82
JEFFREY E. EPSTEIN
To:
Janet, JP Morg
From:
Danen Indyke
January 28, 2011
Re:
Jeffrey E stein
Accou
Memorandum
Please wire One Bundled Thousand Dollars & 00/100 (S100,000.00) from the above
account to:
Bank:
Citibank
227 W. Monroe Street, Suite 200
Chicago, IL 60606
ABA14:
Account Name: KIRKLAND & ELLIS LLP
Account Number-I=
Message: 22168
ID: 036101284022382 DATE: 01/28/2011 19.28:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060789
EFTA01581397
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19735971174Phone
302-634-5955Phone
4022382Phone
8887316607SWIFT/BIC
KIRKLANDRelated 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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