Case File
efta-01584927DOJ Data Set 10OtherEFTA01584927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584927
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-24.2010 0404 PM Peforgari Chase 302.634-595h
JEFFREY E. EPSTEIN
To:
Janet, JP Morg
211331:
Harty Be:ler
May 24, 201
Re:
Jeffrey Epstein
Account
Please wire Eighteen Thousand Eight Hundred Ninety Three DAM and 64/100
($18,893.64) from the above account to:
Bank Name:
Banc* Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, US V1 00801
ABA N:
Account name:
Carioanent
Account II:
Reference:
Inv M 4713 & 4720
ID 038035:47356746 DATE 0504t2010 08 07 00 PM DID 9967316607 CSID 3024345955
Page 3 al 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064857
EFTA01584927
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3024345955Phone
7356746Phone
9967316607Wire Ref
ReferenceWire Ref
wire EighteenRelated Documents (6)
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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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