Case File
efta-01584905DOJ Data Set 10OtherEFTA01584905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584905
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2011 0414 PM "Morgan Chase 302.6314955
4(4
dEFFREY E. EPSTEIN
Wombla
To:
JP Morgan
From:
Harry Hellere rbc
May 26, 2
Re:
Jeffrey Epstein
ADCCHalt I
Please wire Four Tltoesaud Dollars & .0/101 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA 0:
For further credit to: Scott Graf
Account $:
Reference:
5/20 & S/23 wools
ID 036105251197607 DATE 09252011 20 15 00 Page 4 ca a DID 8387316607 CSO 302434.5955 640EX1 NOW
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064830
EFTA01584905
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.6314955Phone
302434.5955Phone
8387316607Phone
9252011Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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