Case File
efta-efta01580660DOJ Data Set 10CorrespondenceEFTA Document EFTA01580660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580660
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
JEFFREY E. EPSTEIN
Memorandum
TO:
Janet; JP Morgan
From:
!Tarry Beller
June 18, 2012
Re:
Jeffrey Epstein
Account # 739-110438
44444.1. *
Please wire One Hundred Thirteen Thousand Five Hundred Twenty Dollars & 00/100
($113,520.00) from the above account to:
For Credit to:
ABA #:
For credit to:
Account #:
For fiirther credit to:
Account #:
Reference'
JP Morgan Chase iiiank
02100002!
The Bank of Nova Scotia (Scotiabank)
1058501
Caribbean Petroleum
PO Box. 305300
St Thomas, USVI 00803
044014§8515
LSJ Employees LW Prepaid Fuel — 8,000 gallons premium
& 20,000 gallons diesel
ID: 036206192238760 DATE: 06119/2012 20 48 00 Page 2 of 3 DID 8887316607 CSID: INDEX!: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060020
EFTA01580660
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2100002Phone
6192238760Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.