Case File
efta-efta01580720DOJ Data Set 10CorrespondenceEFTA Document EFTA01580720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580720
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.
ex2warra- n. Mr01
-1211-1
Memorandum
To:
Janet, JP Morgan
From:
Harry Seller
k
air
April 30, 2011
Re:
Jeffrey Epstein
Account # Slab
Please wire One Thousand Sir Hundred Dollars & 00/100 ($1,600.00) from the
above account to:
For credit to:
First Bank
ABA #:
a
For further credit to: Scott Graf
Account #:
Reference:
April 2012
ID: 036204309680350 DATE: 04/30/2012 18 46.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060084
EFTA01580720
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4309680350Phone
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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