Case File
efta-efta01580698DOJ Data Set 10CorrespondenceEFTA Document EFTA01580698
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580698
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 BellerhpZ
May 15, 201
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Two Hundred Fifty Dollars & 00/100 ($2,250.00) from
the above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
Pro-Tekt Services Inc.
Account #:
Reference:
50% deposit — 5 palms & relax mom
ID: 036205151191299 DATE: 05115/2012 20 48:00 Page 6 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060060
EFTA01580698
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceRelated 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.
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DOJ Data Set 11OtherUnknown
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