Case File
efta-01581223DOJ Data Set 10OtherEFTA01581223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581223
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-13-2011 04:00 PM JPMorgan Chase 302-634-5955
7/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Hany Beller b"7 4 14-Th
June 13, 2011
Re:
Jeffrey Epstein
Account #
Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the
above account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus — Manning, Inc.
Account #:
Reference:
Inv it 7714-40
ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060614
EFTA01581223
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
6137698442Phone
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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