Case File
efta-01580610DOJ Data Set 10OtherEFTA01580610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580610
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 Indykc
August 13, 2012
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Si: Hundred Thirty Seven Dollars & 86/100
(53,637.86) from the above account to:
ABA Routing II
-
Bank:
Wachovia Bank
A/C #:.
Account Name:
American F,xport Company
Reference:
LSI Invoices # R1208098
ID: 036208133949175 DATE: 08/1312012 20 03.00 Page 3 of 3 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059967
EFTA01580610
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8133949175Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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