Case File
efta-efta01584849DOJ Data Set 10CorrespondenceEFTA Document EFTA01584849
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584849
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ON FINANCIAL SPONSORS
Apr 2$ 2010 12:59
P.03
JEFFREY E. EPSTEIN
1b
Jaw. JP Morgan
Itrat
Harry Bella
Thipx
April 27, 20
16if
Jeffry
Account
404404**ewwwwwitswrin.
!OS
1,41*****41*40*************44404070O
Please wire One Ttiousimd Two litindred Dollars & 00/100 (51,200.00) from the
abo'.e account to.
for matt to:
First Bank
ABA 4:
For for.dvcr credit to: Scott Cas£
Accouut
Reference!
4/23/1() invoices
ID V/34286825N DATE WE/MOS:51i Pla DE 387316 CSIR
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064773
EFTA01584849
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS1SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
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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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