Case File
efta-01590073DOJ Data Set 10OtherEFTA01590073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590073
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Grosse, Jason A
Sent: Monday, January 14, 2013 4:23 PM
To: Grosse, Jason A
Subject:
All electronic mail (email) and attachments stored, received, or transmitted
on the firmaC's
systems are the property of JPMorgan Chase and subject to applicable laws
and regulations and
all messages sent or received by JPMorgan Chase systems are considered
corporate records for the
purposes of monitoring.
This email is confidential and subject to important disclaimers and
conditions including on offers for the purchase or sale of
securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers,
available at http://www.jpmorgan.com/pages/disclosures/email.
EFTA01590073
ID: 036301149386570 DATE: 01/14/2013 21:27:00 Page 1 of 2 DID:
8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Nic_mr.azdan
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: January 14, 2013
Re: Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above
account to:
intermediary: Deutsche Bank Trust Company Americas
New York
Swift:
EFTA01590074
Beneficimy Bank: Joint Stok Company
Swift:
Account. Number:
Beneficiary:
ID: 036301149386570 DATE: 01/14/2013 21.27:00 Page 2 of 2 DID: 8887316607
CSID: INDEXt INDEX2
EFTA01590075
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9386570URL
http://www.jpmorgan.com/pages/disclosures/emailRelated 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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