Case File
efta-efta01580687DOJ Data Set 10CorrespondenceEFTA Document EFTA01580687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580687
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 Belles
May 23, 2012
Re:
Jeffrey Epstein
Account a
Please wire Forty One Thousand Four Hundred Twenty Dollars & 00/100
($41;420.00) from the above account to:
Bank name:
Citizens Btudc
501 Rodman Street MA-223
Fall River MA 02721
ABA ti
211070175
For the account 0:
Munro Distributing Co., Inc.
Account ft
Reference:
S2182765.005
ID: 036205231432902 DATE: 05/23/2012 19 58.00 Page 3 of 3 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060049
EFTA01580687
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2182765Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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186p
DOJ Data Set 10OtherUnknown
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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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