Case File
efta-01580864DOJ Data Set 10OtherEFTA01580864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580864
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 Belier
Re:
December 29, 2011
Jeffrey Epstein
Account #
Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100
($4,479.13) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Caricement
Account H:
Reference:
Inv # 5471
ID: 036112295765591 DATE: 12292011 21 14'00 Page 3 of 5 DID 8687316607 CSID: INDEXt INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060239
EFTA01580864
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12292011Phone
12295765591Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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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