Case File
efta-01580790DOJ Data Set 10OtherEFTA01580790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580790
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:
Harry Boller ----/ / a.,
Re:
February 28, 2012 Jeffrey.Epstein Account #
Please wire Four Thousand Two Hundred Ninety Four Dollars and 71/100
($4,294.71) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580 Charlotte Amalie St Thomas, USVI 00801
ABA
021502011 Account name:
Caricement Account N:
Reference:
Inv # 5543
ID: 036202267643314 DATE: 02/28/2012 20 53.00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060158
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2267643314Phone
8687316607Wire 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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