Case File
efta-01581510DOJ Data Set 10OtherEFTA01581510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581510
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-26-2O1O O4:23 PM JPMorgan Chast
l.
314
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
October 26, 2010
Jeffrey Epstein
Account
Please wire One Hundred Forty One Thousand Six Hundred Seventy Nine Dollars &
68/100 ($141,679.68) from the above account to:
For credit to:
lu Bank
ABA
For further credit to: Abbott & Lineham Mechanical
Account #:
Reference:
LW Mechanical Bldg Raq 12
ID: 036010261828493 DATE: 10/2612010 2O 2 6:00 Page 3 of 4 DID: 8887316607 CSID
NDEX1. INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060906
EFTA01581510
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2612010Phone
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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