Case File
efta-01584992DOJ Data Set 10OtherEFTA01584992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584992
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:302634595S Oar 19 2010 11:39
P. 09
JEFFREY E. EPSTEIN Memakit___ 'dum iniottRan
From.
Hwy Belk'
Date;
March 19, 20
Ra
kfirey Epstein Account I ••••••••annertammespatinnwpaanstsonsatim snwia naksei
Please wire Tvatay Eight Thousand Eight Hundred Twenty Dollars & 00/10D
(528,saoso) from the above account to:
ABA Routing if Bank:
A/C #:
Wacbovia Bank Account Name:
Amecican Fawn Company Beltran.
Invoices 1000304. 81002541, 8100129 s MOM-3 a. A.i 7.41
DATE 03t1KI?10.041110 Pfd DID1MCSID IIIII Page S e;
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064928
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026345Phone
8100129Wire Ref
wire TvatayRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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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