Case File
efta-01589962DOJ Data Set 10OtherEFTA01589962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589962
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 [mailto
i]
To: PB-Service1318
Subject: JEE WT to
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: March 13, 2013 11:46:46 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589962
age 1 of 2 DID:
Funds Transfer Request. (Please Ty initrucdons) ap. Morgan
tiSf) Tranrfpr In!ormAtirin
Effective Date: 03/13/13
Please enter current or future date only
Select ApOrtiPiate.PaYment Type and Fieldsi.Vvill tie: Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire ntemational Wire.
Principal: $14,000.00 Income:
0-iginator
Debit Account*: 739110438 Debil.ACCOUnt
Jeffrey E. Epstein
Rec[3ivitl_7 Part Inforloaticul
Address 1:
Intermediary BankNerrie:
Payrriert.DetallelReforandelAdvide.DeaCription/Adderidit)
SID: INDEXI: INDEX2:
EFTA01589963
03/13/10
Authorized By Date
age 2 of 2 DID: =SID:
INDEX!: INDEX2:
EFTA01589964
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Wire Ref
Transfer RequestWire Ref
Wire ntemationalRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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