Case File
efta-01580516DOJ Data Set 10OtherEFTA01580516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580516
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 13elkr
/
XA--
October 12, 2012
Re:
Jeffrey E stein
Account
Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 ($2,724.45)
from the above account to:
For Credit to:
Regions Bank of Atlanta
ABA #:
For the account #:
ARS Export Supply
Account #:
Reference:
Inv #
ID: 036210126082773 DATE: 10/12201220 2REFac442 of 2 PIDEE08214€1ATFO INDEX 1 IriDEX2
Confidential Treatment Requested by JPMorgan Chase
PAGE
2 OF
2
JPM-SDNY-00059864
EFTA01580516
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12201220Phone
6082773Wire 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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