Case File
efta-01591151DOJ Data Set 10OtherEFTA01591151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591151
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-21-2011 0 151 PM JPMorgan Chase 302-634-5955 111
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan ql
From: Harry Seller
4(44 56,9a,-
Date: July 21, 2011
Re: Jeffrey Epstein
Account
Please wire Forty Thousand Eight Hundred Fifty Eight Dollars and
00/100 ($40,858.00)
from the above account to:
Bank: Bank of Nova Scotia
ABA:
Accol.11111111. Thomas Jet Center, LLC
Account Number:
Reference: Fuel Price Agreement — 9,487 gallons @ 5.27 per gallon
less 9,142 paid via Larry credit card
Client/Caller Name:
Client Telephone:
Receiver Name:
Receiver Signature'
Cali Back Name: Tasha. Harris
Call Back Signa
Date'
EFTA01591151
Signature/A ority Verification:
ID: 036107211136054 DATE: 07/2112011 19:52100 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591152
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2112011Phone
302-634-5955Phone
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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