Case File
efta-efta01584988DOJ Data Set 10CorrespondenceEFTA Document EFTA01584988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584988
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Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:302634S9SS
Mar 19 2010 11:38
P.OS
'
JEFFREY E. EPSTEIN
Janet, JP Morgan
From:
Harry Belle:
Daze:
Marcia I9, 2610
Re:
atranttgbax
7
Jeffrey Elli
a
Account
•sirs•ost atertile4opmfassitsitsoits444.*******444.4400**M6040
Nem wire Twenty Five Thousand Dollars and 00.100 035,100.00) from the above
account to:
Bank Name:
Citibank, NA
153 Fast 53id Street
Credit to:
Wagginettul Entertainment Limited
ARM:
Account Number:
Reference No:
PR Services 3/II2010
Plume call Beth Klein with the FS Re :trance inzober at 212 327-013i
111
L
_
JPM-SDNY-00064924 n- i; ed T antrnant PPrmested by JPMorcon Chase
EFTA01584988
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
444.4400Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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