Case File
efta-01580995DOJ Data Set 10OtherEFTA01580995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580995
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
pi
October 5, 2011
PPP
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from
the above account to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account #:
Reference:
Inv # 593787 & 593786
ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 5 of 6 DID 8587316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060375
EFTA01580995
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3310422Phone
8587316607Wire Ref
ReferenceWire Ref
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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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