Case File
efta-01585375DOJ Data Set 10OtherEFTA01585375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585375
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29.20t0 03 14 PM JPMorgan Coast 30Z-614-595S
5tto
JEFFREY E. EPSTEIN
*amigo
To:
J
et. JP Marva/
Few
Harry Ballet/ 7
Data
July 29.201
RC
Jeffrey Epstein
Account a 739.110438
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
Bank ram::
JP Morgan Chase
ABA 4:
021000021
For the account of:
Account 4.
ID 03.037298824830 DATE 071292010 07 17 00 PM DID 68471168:17CSID '1.)72434-$64.5 Pipe Set 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065337
EFTA01585375
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7298824830Phone
8471168Wire Ref
wire TwentyRelated 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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