Case File
efta-01584998DOJ Data Set 10OtherEFTA01584998
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584998
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:
Harry Belle
July 18.2012
Janet. JP Morgan
Re:
Jeffrey Epstein
A:count
Please wire Thre: Thousand One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from
the above account to:
For Credit to:
Regions Bank of Atlanta
ABA e:
For the account #:
ARS Export Supply
Account 4:
Reference:
Inv # 140336
ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997316807 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064934
EFTA01584998
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6997316807Phone
7183173684Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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