Case File
efta-efta01578723DOJ Data Set 10CorrespondenceEFTA Document EFTA01578723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578723
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 2&4
Fax:8887316617
Jan 28 2010
13:15
P.07
JEFFREY E. EPSTEIN
Memorartun
To:
William Doherty, JP Morgan
. 1
;
•
z .xit
-
Darien Indyke
,
January 27, 2010
JP Morgan
JUR
•
•
-,rnt tit
D
.tirt
Please wire Seven. Thousand Four Hundred Ninety Six Dollars & 83/1p0 (S7,496.83) •
-froth the abrive account to:
Bpolt name:
Banco Popular
ABA #:
021606674
Local Pouting #: 021502011
Account name: Bluestone Services 11.2
Account
Reference.: . LSJ Office Pavilion — Office Pavilion Req # 5
ID: 036001285033807 DATE 011281201006:0700 PM DID:
7316607 C,SID: ii i 7316617 P8 7 of9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057869
EFTA01578723
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
5033807Phone
7316607Phone
7316617Phone
8887316617Wire Ref
ReferenceRelated Documents (6)
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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
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0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
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2p
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