Case File
efta-01590319DOJ Data Set 10OtherEFTA01590319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590319
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21-2012 04:50 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epste
Date: September 19, 2012
Re: Jeffrey Epstein
Account 44 739-110438
Please wire Five Hundred Twenty Dollars ($520) from the above account
to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account #: 946328564
Reference: Vaccination exp. reimbursement
EFTA01590319
ID: 036209215323254 DATE: 09/21/2012 20:50:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-21-2012 04:50 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: bellaklein
Sent: Friday, September 21, 2012 3:19 PM
To: PB-Service1318
Cc: Rich Kahn
Subject: JEE_WT_to SP
Attachments: SKMBT_C25312092115000.pdf
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 21 2012 3:00:51 PM EDT
To:
Subjec :
Reply-To:
EFTA01590320
1
ID: 036209215323254 DATE: 09/21/2012 20:50:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590321
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12092115000Phone
302-634-5955Phone
6328564Phone
8887316607Phone
9215323254Wire 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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