Case File
efta-01581178DOJ Data Set 10OtherEFTA01581178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2011 02:55 PM JPMorgan Chase
Si r
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Many Beller /16---7 A--
July 11, 2011
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Two Hundred Dollars and 001100 ($1,200.00) from the
above account to:
Bank Name:
Spirit Bank
ABA #:
103110376
Account name:
Tom Hoch Interior Designs, Inc.
Account #:
Reference:
I.S1— Inv # 15775-Final
ID: 036107128543797 DATE: 07/12/2011 18.57:00 Page 5 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060569
EFTA01581178
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3110376Phone
7128543797Phone
8887316607Wire Ref
ReferenceRelated 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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