Case File
efta-01589950DOJ Data Set 10OtherEFTA01589950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589950
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailso
]
To: PB-Service1318
Subject: Fwd: JEE wT to JK
Please confirm this WT will be processed today.
Thank you,
Bella
Begin forwarded message:
From: bellaklein
Date: March 15, 2013 2:04:36 PM EDT
To: JPMorgan
Subject: JEE wT to JK
Please confirm,
Thank you
Begin forwarded message:
From:
Date: March 15, 2013 1:43:13 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
ID: 036303153465290 DATE: 03/15/2013 19:52:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01589950
J.P.Morgan
Funds Transfer Request (Please Type instructions)
1_1"31) T n far InfortTintvl
Effective Date: 03/15/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $2,308.48 Income:
Origin tee Information
Debit Account #:
Debit Account Title: Jeffrey E Epstein
Rc„c iv ng Pail; Irrforirtatiol
Address 1:
Receiving Bank ABA:
Receiving Bank Name: Wells Fargo Bank Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Pay Th!ouOill',tcrrap-dtary Party (If Required)
Account Type: DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference! Advice Description/Addenda)
Exp. reimbursement
EFTA01589951
03/15/13
Authorized By Date
ID: 036303153465290 DATE: 03/15/2013 19:52:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01589952
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3153465290Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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