Case File
efta-efta01584835DOJ Data Set 10CorrespondenceEFTA Document EFTA01584835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584835
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 214
Fax:8887316617
Jan 28 2010 13:15
P.07
To:
JEFFREY E. EPSTEIN
hismakin
Doherty. iP WOW
Darren Inclyke
£
Dat
hawary 27, 2010
Re:
JP Morgan
.ApcoOnt N 739-110838
t•-CLS.
- . :a
Please wile Seven Thousand Four Hundred Ninety Six Dollars 4 s3i
-front the above account to:
Bank name:
Banco Popular
ABA
02 I 606674
Local Routing 0: 021502011
Account name: Bluestone Services LLC
Account R:
Reference.
LSJ Office Pavilion — Office Pavilion Req 4 3
(5:44903)..
ID M3125033807 DATE 01200100817#0 P14 01D 82873187 CSID &S87316517 Pa t7d9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064759
EFTA01584835
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
2873187Phone
3125033807Phone
7316517Phone
8887316617Wire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.