Case File
efta-01585015DOJ Data Set 10OtherEFTA01585015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Feb 17 2010 12:54 P.06
JEFFREY E. EPSTEIN ~mina
To:
SVillinm, 31) Morgan
From Harry Seller
Dat
Re:
February 17, 2010 Jeffrey Epstein Account sí 739-1)0438
44414~ 04 4•44•11.+1141****4 444 ******** 4 44 • • • *** o••••••••4
Please wire Twenty Five Thousand Dollars & 00100 (S25,000.00) from the above
account to:
ABA Routing t 026009593 Bank:
Bank of America Ale k:
6550113516 Account Name:
Merrill Lynch Pierce, Fenner & Smith Inc Further credit to: Lawrence and Katherine Kran: •
Merrill Lynch Account Numbe Refimmca Promissory Note
Sernèt11804:021t10,54:00 PVDè dirifECCSID Page 6 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00054952
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Wire Ref
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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.
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