Case File
efta-01580774DOJ Data Set 10OtherEFTA01580774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580774
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 Mori tar
From:
Many Beller - 7
March 13, 2012
Re:
Jeffrey Ep Account # 0**********x*
Please wire five Thousand Seven Hundred Forty Four Dollars & 57/100
($5744.57) from the above account to:
For credit to:
Citibank
ABA #:
For further credit to: SLK Designs Account #:
Reference:
Reimb. For Devine Corp & Alliance Art Glass
ID: 036203138096137 DATE: 03/13/2012 17 10 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060141
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3138096137Phone
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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