Case File
efta-01585007DOJ Data Set 10OtherEFTA01585007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-17.2011 0818 AM JPMorgan Chase 302.634.5955
4/6
JEFFREY E. EPSTEIN
To:
Janet, JP
From:
Many Bella
May 16. 2011
Re:
Jeffrey Epstein
Account 739-:10438
Memorandum
1141411*Sallettalliellia
Please wire Iwo Thousand Four Hundred Dollars & 00; I00 (S2,400.00) from the
Steve ac Bunt to:
For credit to:
First Bank
ABA 0:
221571473
For tirlser credit to: Scott Graf
Account
Reference:
we a 5./9 invokes
ID 036105176937707 DATE 05t1712011 12 2000 Pegs 4 04 BEND 8587316607 CS3 3026345955 INOEX1 INCIEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064944
EFTA01585007
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
3026345955Phone
5176937707Phone
8587316607Wire Ref
ReferenceRelated Documents (6)
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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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