Case File
efta-01580538DOJ Data Set 10OtherEFTA01580538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580538
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:
Jeffrey Epstein
October 2, 2012
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Eighty Six Dollars and 10/100(5286.10) from the above account
to:
For credit to:
ABA 4:
For further credit to:
Account
JP Morgan Chase Bank
Reference:
cxp. reimbursement
ID: 036210025732628 DATE: 10/02201219 51TEPagN 2 of 2 pourfe3050313,291/210c0 DIDEX1: INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059891
EFTA01580538
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2201219Phone
3050313Phone
5732628Wire 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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