Case File
efta-01580983DOJ Data Set 10OtherEFTA01580983
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580983
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, JI' Mo
From:
Harty Belles
October 12, 2011
Re:
Jeffrey Epstein Account # **tic* ***** KIK*** ******** ******44*
Please wire Three Thousand Four Hundred Dollars & 00/100 ($3,400.00) from
the above account to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Craf Account it:
Reference:
10/7 & 10/10 invoices
ID. C36110123485059 DATE 10/122011 17 5¢1E.1 F49#6 of 8 DID3344140359MiNDEXT INDEX2
PAGE 6 OF
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060362
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3485059Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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