Case File
efta-efta01579766DOJ Data Set 10CorrespondenceEFTA Document EFTA01579766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579766
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY L EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
Freedom 22, 2012
Re:
Jeffrey Epstein
Account
Please wire Twenty Five Thousand Dollars & 00/100 (525,000) from the above account
to:
For Credit to:
ABA 0:
For the account 4:
Account #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
Freedom Air Petroleum LLC
6100 Red. Hook Quarters, B-3
St. Thomas, USVT 00802
ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 2 of 11 DID: 8887316607 CSID: INDEX?: INDEX?:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058978
EFTA01579766
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212012Phone
2227402830Phone
8887316607Wire Ref
wire TwentyRelated Documents (6)
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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.
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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