Case File
efta-01580787DOJ Data Set 10OtherEFTA01580787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-01-2012 02:53 PM JPMorgan Chase 302-634.5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
March 1, 20 2
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the
above account to:
For credit to.
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
February 2012
ID: 036203017731167 DATE: 03101/2012 19 54:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060155
EFTA01580787
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3017731167Phone
302-634-5955Phone
302-634.5955Phone
8887316607Wire 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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