Case File
efta-01581021DOJ Data Set 10OtherEFTA01581021
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581021
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:
From:
Re:
Janet, JP Morgan
Harty Beller re 7 /114-7
September 23, 2011
Jeffrey Ela
m
Account #
Please wire Nine Thousand Seven Hundred Forty Six Dollars & 06/100 ($9,746.06) from
the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
Reference:
JP Morgan Chase Bank
22 East Mifflin St
Madison, WI 53703
075000019
Full Compass Systems
Customer Number 1007720
ID: 036109232915152 DATE: 09/23/2011 19 54:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060402
EFTA01581021
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5000019Phone
8687316607Phone
9232915152Wire Ref
ReferenceRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01273102
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DOJ Data Set 10OtherUnknown
EFTA01370863
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 10OtherUnknown
EFTA01977826
2p
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