Case File
efta-efta00951029DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00951029
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Fw: Wiring Instructions
Date: Thu, 27 Dec 2012 23:49:59 +0000
make sure that the banker in switz has it . send and ask for confirm of reciept
On Thu, Dec 27, 2012 at 7:47 PM, <
Sent via BlackBerry by AT&T
wrote:
From: "Smith, Kevin C" <
Date: Thu 27 Dec 2012 21:17:53 +0000
To:
Cc: Chi oletti, Brian A
Subject: Wiring Instructions
Hi Heidi,
Wiring instructions below:
JP Morgan Chase Bank NA
ABA/Routing #:
Account Title: Heidi M Holterbosch
Account It:
Please let me know if you have any questions at all.
Best,
Kevin
; Wygonik, Aaron
Kevin Smith I Client Service Associate I The Private Bank I
Morgan
Newark, DE 19713 I T:
I F:
jpmorgan.com
EFTA00951029
To ensure a prompt response, please direct your reply to our team:
T:
F:
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://wwwtorgan.comipagestdisclosures/cmail.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00951030
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.