Case File
efta-01585385DOJ Data Set 10OtherEFTA01585385
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585385
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-01.2011 0333 PM Otiorgan Chase 302-6
3/9
JEFFREY E. EPSTEIN
Itismonadgm
To:
Janet, JP Morgan
From:
Harry Bella
May 4, 201
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Three Hundred Dollars and 00/100 ($2,300.00) from
the above account to:
Bank Name
Bar.co Popular
ABA 4:
Account name:
Biciimpect.:nc
Account 0:
Reference:
1SJ 3-15-2011 Invoice
ID 036105346614616 DATE 0504/2011 19.3500 Page 3 of 9 IND 8887316607
INOEM INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065347
EFTA01585385
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bar.coPhone
5346614616Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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