Case File
efta-01580527DOJ Data Set 10OtherEFTA01580527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580527
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 Bcllcr
October 5, 2U l2
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above
account to:
Bank Name:
ABA #:
For Credit to:
Pacific Coast Banker's Bank
340 Pine Street, Suite 401
San Francisco, CA 94104
Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account #:
For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP
Account #:
ID 036210055855014 DATE 10/05/2012 16 35 00 Page 2 o12 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059879
EFTA01580527
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5855014Phone
8887316607Wire Ref
wire TwentyRelated 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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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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