Case File
efta-01580775DOJ Data Set 10OtherEFTA01580775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580775
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-12-2012 02:08 PM JPMorgan Chase 302-634-5955
112
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan eill>r
.
From:
Jeffrey EPst
March 12, 2012
Re:
Jeffrey Epstein
Account #
Please wire Seven Thousand Dollars ($7,000) from the above account to:
For Credit to:
FISBC
ABA 4:
For the account #:
Account #:
ID: 036203128052235 DATE: 03/12/2012 18.09:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060142
EFTA01580775
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3128052235Phone
8887316607Related 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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