Case File
efta-efta01580526DOJ Data Set 10CorrespondenceEFTA Document EFTA01580526
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580526
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet , JP Morgan
From:
Jeffrey Epstein
October 5, 2012
Re:
JP Morgan
Account #
Please wire transfer One Thousand Dollars (S1000) from the above account to:
Bank name:
JPMorgan Chase
ABA:
Account Name:
Account #:
ID: 036210055867330 DATE 10/05/2012 20:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059877
EFTA01580526
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5867330Phone
8887316607Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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