Case File
efta-01580607DOJ Data Set 10OtherEFTA01580607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580607
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:
Darren Tndyke
August 15, 2012
Re:
Jeffrey Epstein
Account #
Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532.00) from the
above account to
Bank name:
ABA It:
Account name:
Account II
Key Bank
Cleveland, Oil
Was
ui
Reference:
Invoice # 7252012 - 50% final payment
ID.
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059964
EFTA01580607
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7252012Wire Ref
ReferenceRelated Documents (6)
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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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