Case File
efta-01580539DOJ Data Set 10OtherEFTA01580539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955
1/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren K Indyke
October 1, 2012
Re:
Jeffrey Epstein
Account
Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the
above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Diversified Yacht Services
Account #:
Reference:
Invoice # 12-140
ID: 036210015668164 DATE: 10/11201216.32:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059892
EFTA01580539
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15668164Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated 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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