Case File
efta-efta01584839DOJ Data Set 10CorrespondenceEFTA Document EFTA01584839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584839
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 04 4# PM ,IPM0t tin Chase 302-634-5995
2/9
JEFFREY E. EPSTEIN
To:
Janet, WM
From:
Harry Hellernfi l4 t------Th
April 28, 201
Re:
Jeffrey Epstein
Account #
II
Please wire One Thousand One Hundred Three Dollars & 27/100 ($1,103.27)
from the above account to:
ABA Routing #
Bank:
4/C #:
Wachuvia Bank
Account Name:
American Export Company
Reference.
IS) Invoice; R:1C4:3 RI I0421 & RI UM I2
ID 036104286466343 DATE 04/26/2011 20 53 30 Page 2 ei 9 DID 8587316607 MD 3024345955 IICEXI ROW
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064763
EFTA01584839
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5995Phone
3024345955Phone
4286466343Phone
8587316607Wire Ref
ReferenceRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01273102
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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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