Case File
efta-efta01584649DOJ Data Set 10CorrespondenceEFTA Document EFTA01584649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584649
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
MCID9randurn
I o:
Janet, JP Morgan
From:
Harry Belier #7
'
tali
S:pterriber 26, 2011
Re:
Jeffrey Epstein
Account * 739-110438
•
Please wire Three Thousand Seven Hundred Ninety Dollars & 001100 ($3,790.00) front
the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
AC Of:
:V10028179296
Account Name:
LMT international
Reference:
LSJ invoice # 353
ID 036109262914730 DATE OEM2011 23 23 00 Page 3 ea 7 C40 6987318807 CSC INCEXI INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064546
EFTA01584649
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
6987318807Phone
8179296Phone
9262914730Wire Ref
ReferenceRelated 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
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