Case File
efta-01590743DOJ Data Set 10OtherEFTA01590743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590743
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-22-2011 02:31 PM JP1Morgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Mo 7
From: Harty Beller w-1
Date: arm- .2o I
Re:
Jeffrey Epstein
Account #
Mt* ociii******** IN*** lir ***it
Please transfer One Hundred Thousand Dollars and 00/300
($100,000.00) from the above account to:
For credit to: NES LLC
Account #
PROT0
ID: 036112225550713 DATE: 12/22/2011 19:31:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12225550713Phone
302-634-5955Phone
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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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