Case File
efta-efta01580056DOJ Data Set 10CorrespondenceEFTA Document EFTA01580056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580056
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Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
October 15, 13
Re:
Jeffrey Epstein
Account
Please wire Twenty Thousand Dollars & 00/100 (S20,000) from the above account
to:
Intermediary:
Deutsche Bank Trust Company
Americas
New York
Swift:
Beneficiary Bank:
Joint Stok Company
Swift:
Account Number:
Beneficiary:
Minsky Belarus
UL.Koriskogo8-5
ID: 036310154533715 DATE' 1015/2013 13:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059293
EFTA01580056
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4533715Phone
8887316607Wire Ref
wire TwentyRelated 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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