Case File
efta-efta01583838DOJ Data Set 10CorrespondenceEFTA Document EFTA01583838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583838
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.
JEFFREY E. EPSTEIN
MentrrandlitTI
To:
Janet, JP Morgan
From:
Harry Belier
June 14. 201.
Re:
Jeffrey Epstein
Account R.
Please wire Forty Eight Thousand Seven Hundred Twenty Dollars & 001100
(548,720.00) from the above account to
Bank name:
ABA #:
Swift #:
Account name:
Account it:
Reference:
First Bank, Puerto Rico
St Croix Brant
St Thomas, USVE 00803
Buh:ke International Airways, Inc.
Hyperion Fuel - 12000 galluns JET A - Inv
ID 036206152139546 DATE 06/15'2012 19 26 00 Page 5 et 5 DO 5597316607 CSC INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063559
EFTA01583838
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5597316607Phone
6152139546Wire Ref
ReferenceRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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