Case File
efta-01579997DOJ Data Set 10OtherEFTA01579997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579997
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
From:
Harry 13ellcr
March 16, 2012
Re:
Jeffrey E stein Account
4. *******4
Please wire Ten Thousand Six Hundred Eighty Four Dollars & 88/100
($10,684.88) from the above account to:
ABA Routing # Bank:
A/C #:
Wachovia Bank Account Name:
American Export Company Reference:
LSJ Invoices # RI 11221-1, R120234, R120237, R120233.
R120260 & R120259
ID: 036203168232295 DATE: 03/16/2012 2O.53:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059232
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3168232295Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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