Case File
efta-01580871DOJ Data Set 10OtherEFTA01580871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-22-2011 02:31 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
z T
i
Prom
flany Beller
©Q4-,
I
Re:
Jeffrey Entail=
Account
Please transfer One Hundred Thousand Dollars and 00/100 (5100,000-00) from the above
account to:
For credit to: NES 1.1.
Account
ID: 036112225550713 DATE: 12/22/2011 19.31:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060246
EFTA01580871
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12225550713Phone
302-634-5955Phone
8887316607Related Documents (6)
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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
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EFTA01977826
2p
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