Case File
efta-01580881DOJ Data Set 10OtherEFTA01580881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580881
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 Boller (
December 14 2011
147
Jeffrey Epstein
Account #
Please wire Nineteen 'thousand Four Hundred Ninety Dollars and 00/100
($19,490.00) from the above account to:
BANK NAME: Banco Popular
ROUTING NUMBER:
ACCOUNT NUMBER: a
ACCOUNT NAME: Paul Ferreras, P.E.
REFERENCE: Invoices 202198, 202163 & 202186
ID: 036112145308443 DATE: 12/14/2011 20 3600 Page 5 of 6 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060256
EFTA01580881
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12145308443Phone
8687316607Wire Ref
REFERENCEWire Ref
wire NineteenRelated 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
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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