Case File
efta-01580618DOJ Data Set 10OtherEFTA01580618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580618
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 lb:
Janet. JP Morgan
From:
Harry Heller
July 30, 2012
Re:
Jeffrey Epstein
Account 4
Please wire Three Hundred Ninety Two Dollars and 94/100 ($392.94) from the above
account to:
For Crcdit to:
Wells Fargo Bank
ABA #:
For the account it:
Account It:
Reference: car rental in PB
ID: 036207303529734 DATE: 07/30/2012 17 34:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059976
EFTA01580618
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7303529734Phone
8887316607Wire 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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