Case File
efta-efta01579767DOJ Data Set 10CorrespondenceEFTA Document EFTA01579767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579767
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 E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
# 7 74
February 22t 0
Re:
Jeffrey Ep
Account #
Please wire Four Thousand Dollars & 00/100 (54,000.00) from the above account
to:
ABA Routing it
Bank:
A/C #:
Account Name:
Bank of America
ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 3 of 11 DID: 8887316607 CSID: INDEX?: INDEX?:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058979
EFTA01579767
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2227402830Phone
8887316607Related 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.
1p
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0p
DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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