Case File
efta-01585006DOJ Data Set 10OtherEFTA01585006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mir-1).2011 08 18 AM JPMorgan Chase 302.634.5955
1,16
JEFFREY E. EPSTEIN
Iticaznatia
To:
Jane, JP Morgan
From:
Hairy Beller
Date-
May 16, 2011
Re:
Jeffrey Epstein
Account OS
Please wire Two Thousand Nine Hundred Forty Seven DoIlan and DM00
($2,947.00) from the above account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus - Manning. Inc.
Account
Reference:
Inv
ID 036105176937707 DATE 05t1712011 12.20:00 Par 3 ei 6 DO 83873t6807 MO 302434.5955 IICEX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064943
EFTA01585006
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302434.5955Phone
5176937707Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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