Case File
efta-efta01579772DOJ Data Set 10CorrespondenceEFTA Document EFTA01579772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579772
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 Heller
February 22, 2012
Re:
Jeffrey ' stein
Account
Please wire Eighty Thousand Dollars & 001100 (580,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA it:
For the account #:
Account #:
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 8 of 11 DID: 8887316607 CSID: INDEX?: INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058984
EFTA01579772
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 EightyRelated 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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