Case File
efta-01580838DOJ Data Set 10OtherEFTA01580838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580838
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:
Hany Beller
January 18,
11
Re:
Jeffrey Epstein
Account #
Please wire Fourteen Thousand Seven Hundred Ninety Seven Dollars and 18/100
($14,797.18) from the above account to:
BANK NAME: Banco Popular
ROU I ING NUMBER:
ACCOUNT NUMBER:
ACCOUNT NAME. Paul Ferrems, P.F.
REFERENCE: Invoices 202162 & 202185
ID: 036201186310538 DATE: 01/18/2012 21 34 00 Page 2 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060211
EFTA01580838
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6310538Phone
8887316607Wire Ref
REFERENCEWire Ref
wire FourteenRelated Documents (6)
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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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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2p
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