Case File
efta-efta01580725DOJ Data Set 10CorrespondenceEFTA Document EFTA01580725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580725
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 Ivior,
From:
Harry Bella'
April 20, 2012
Re:
Jeffrey Epst
Account #
Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100
($24,381.00) from the above account to
Bank name:
First Bank of Puerto Rico
St Croix Branch
St Thomas, USVI 00803
ABA #:
Swift #:
Account name:
Bohlke Ittemational Airways, Inc.
Account ft:
Reference:
Hyperion Fuel - 6000 gallons JET A
ID: 036204209384249 DATE: 04/20/2012 18 55'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060089
EFTA01580725
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4209384249Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated 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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