Case File
efta-01580517DOJ Data Set 10OtherEFTA01580517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580517
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:
Many Beller 14 7
October 12, 2012
Re:
Jeffrey Epstein
Account 14 739-110438
**
Please wire Seventeen Thousand Three Hundred Eighty Dollars & 00/100
($17,380.00) from the above account to:
ABA Routing ti
026009593
Bank:
Bank of America
AC #:
Account Name:
Golf Cart Depot, Inc.
Reference:
LSJ Invoice # 18561
ID: 036210126081628 DATE: 10/12201220 OffEpagN 2 of 2 DIDgag1158&691MINDEX1' INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059866
EFTA01580517
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12201220Phone
6009593Phone
6081628Wire Ref
ReferenceWire Ref
wire SeventeenRelated 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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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