Case File
efta-01581140DOJ Data Set 10OtherEFTA01581140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581140
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 Morg
F
From:
Harry Keller
- 7
August 1, 20 1
Re:
Jeffrey Epstein
Account #
Please wire Fourteen Thousand Five Hundred Thirty Seven Dollars & 25/100
($14,537.25) front the above account to:
Bank name:
JP Morgan Chase
ABA #:
021000021
For the account of:
Sacco Carpet
Account #:
ID: 036108011439819 DATE: 081012011 20 53 00 Page 6 of 7 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060528
EFTA01581140
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
wire FourteenRelated 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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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