Case File
efta-01578770DOJ Data Set 10OtherEFTA01578770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
tfiP.
1
From:
Harry I3eller firsi
January 5, 2010
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the
above account to:
For Credit to:
Wachovia (Royal PB Office)
ABA
For the account II:
Plant Dynamics, inc.
Account 8:
Reference:
Invoice # 687
ID
DATE 01/052010 C8 243,EFfil DID=
a of 7
Confidential Treatment Requested by JPMorgan Chase
PAGE
4 OF
7
JPM-SDNY-00057916
EFTA01578770
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
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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 11OtherUnknown
EFTA02367961
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