Case File
efta-01580865DOJ Data Set 10OtherEFTA01580865
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580865
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 Mo
From:
Harry Boller
/
December
201
Re:
Jeffrey Ep
•
AccountK
Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above
account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus — Manning, Inc.
Account #:
Reference:
Inv tt 7714-43
ID: 036112295765591 DATE: 12/2912011 21 14'00 Page 4 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060240
EFTA01580865
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12295765591Phone
2912011Phone
8887316607Wire 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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