Case File
efta-01590301DOJ Data Set 10OtherEFTA01590301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590301
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Rich Kahn
Subject: Fwd: Message from ICMBT_C253
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 2 2012 3.33-25 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590301
ID: 036210025732628 DATE: 10/02/2012 19:5HE paglet 1 of 2 DID5W2156120153C0 IN DEX1: IN DEX2:
PAGE 1 OF 2
JEFFREY E. EPSTE N
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: October 2, 2012
Re: Jeffrey Epstein Account # 739-110438
4,
4*
Please wire Two Hundred Eighty Six Dollars and 10/100 (S286.10) froni the above account
to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account 14: 946328564
Reference: exp, reimbursement
ID: 036210025732628 DATE: 10/02/2012 19:5HE paglet 2 of 2 DID5W2156120153C0 INDEX1: INDEX2:
PAGE 2 OF 2
EFTA01590302
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5732628Phone
6328564Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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