Case File
efta-efta01580713DOJ Data Set 10CorrespondenceEFTA Document EFTA01580713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580713
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 Bcllcr
May 7, 2012
Re:
Jeffrey Epstein
Account #
Please wire Seven Thousand Forty Two Dollars & 22/100 ($7,042.22) from the
above account to:
ABA Routing #
Bank
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
1,SJ Invoices # R1204273, R1204253, R1204264 & R1204204
ID: 036205079887273 DATE: 05/07/2012 18 22:00 Page 3 of 3 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060076
EFTA01580713
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5079887273Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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
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0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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