Case File
efta-efta01584840DOJ Data Set 10CorrespondenceEFTA Document EFTA01584840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584840
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Persons
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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 48 PM ,IPM0q44 Chase 302-634-5995
JEFFREY L EPSTEIN
btaciabaca
To:
Janet, JP Morgan
From:
Harry Befierlyt-- ( 2111 "--
Dale:
April 28, 20 I
Re:
Jefiny Epstein
Amami fil
Please wire One Hundred Sevtuy One Dollars & 57/00 (817137) from the above
itCCOUlt: to:
For Credit to:
First-Bank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San :clan 00908
ABA #:
For the account #:
Brian Moseley and Associates Inc.
Account #:
Reference:
LSJ Inv 0 9290
ID 036104286466343 DATE 04/26/2011 20 53 )0 Page 3 of 9 C40 8887316607 MD 302-G345955 IICEX1 ROM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064764
EFTA01584840
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5995Phone
4286466343Phone
8887316607Wire 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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