Case File
efta-01580931DOJ Data Set 10OtherEFTA01580931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580931
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, ii' Morgan
From:
Harry Geller
Dale:
November 4,/2011
Re:
Jeffrey E stein
Account
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For Credit to:
Wachovia Bank of Washington, D.C.
ABA #:
For the account #:
Stepree & Johnson LLP
Account
Reference:
Invoice 2406435
ID: 036111044175775 DATE: 11/04/2011 17 30:00 Page 2 of 5 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060308
EFTA01580931
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2406435Phone
4175775Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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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