Case File
efta-01584933DOJ Data Set 10OtherEFTA01584933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584933
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 04 04 PM ihmorgan Chase 302.6M-5955
919
To:
From:
Dam:
Re:
JEFFREY E. EPSTEIN
William, JP Morgar.
Harry Bella
May 24, 201
Jeffrey Epstein
Account #
Memorandum
Sc
Please wire Two Hundred Fifty Thousand Dolan ($250,001) from the above account to:
ABA Routing #
021-0000-2I
Bank:
Jf.in
Chase
A.IC
Account Name:
HBRK Associates Mc.
ID 030035:47356746 DATE 0504t2010 08 07 00 PM DID 6447116C07CSID 3024345955
Page 9 cl 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064863
EFTA01584933
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jf.inPhone
3024345955Phone
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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
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2p
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