Case File
efta-efta01584833DOJ Data Set 10CorrespondenceEFTA Document EFTA01584833
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584833
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Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 211
Fax:0887316617
Jan 28 2010 13:14
P.05
JEFFREY E. EPSTEIN
11C109—taPpdtint
Tp.
Janet. JP Morgan
From:
Darren lndvke
, January 27, 2010
Jeffrey Epstein
Account b
Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the
above account to:
- For credit
Fits'. Bank
ABA 0:
For further credit to: Scot Graf
Account ik
Reference:
1/14)10 & 1/15/10 invoice
•••
D138)31185033107 DATE CIO/21310 C6,37/0 Pli DID
Confidential Treatment Requested by JPMorgan Chase
5d9
JPM-SDNY-00061757
EFTA01584833
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5033107Phone
7316617Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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