Case File
efta-02698384DOJ Data Set 11OtherEFTA02698384
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02698384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Saturday, May 12, 2012 4:28 PM
To:
Cc:
Jeffrey Epstein
Subject:
Re: Wiring
Congrats on closing on your sale. Jeffrey's wiring instructions are as follows:
Bank: JP Morgan Chase
Routing #: 021000021
Account Number: 739110438
Account Name: Jeffrey Epstein
Thank you. I will confirm receipt Monday.
Rich
Original Message
From:
To: Rich Kahn
Subject: Wiring
Sent: May 12, 2012 12:33 AM
Hello Rich,
The house closed today and funds were put in our account. Horray!
May I please have your wiring instructions to be able to send you Jeffrey's money on Monday. Please feel free to call me
if need be.
Have a great weekend,
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EFTA_R1_02058798
EFTA02698384
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2698384Phone
6840108Phone
9110438URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated 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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