Case File
efta-01580828DOJ Data Set 10OtherEFTA01580828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580828
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 lvfemorandtun
To:
From:
Har
Beller .4-7 (44 -
January 26, 2012
Re:
Janet, JP Morgan
Jeffrey Epstein
Account #
Please wire One Thousand Seven Hundred Dollars and 391100 ($1,700.39) from
the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
Account name:
Michael J. Glidden Inc.
Account ft
Reference:
Airport hanger - LSJ
ID: 036201266565586 DATE: 01/2672012 21 36:00 Page 2 of 4 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060199
EFTA01580828
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2672012Phone
6565586Phone
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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