Case File
efta-efta01580750DOJ Data Set 10CorrespondenceEFTA Document EFTA01580750
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580750
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Persons
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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 Keller
March 29, 2012
Re:
Jeffrey Ili
Account
Sts***************
Please wire Ten Thousand Eight Hundred Forty Dollars and 08/100 ($10.840.08) from
the above account to:
For Credit to:
Wells Fargo Bank
ABA #:
For the account #:
Jennifer A. Kahn
Account #:
Reference: exp.reimbursement May 2011-December 2011
036203298700056 DATE: 032912012 16 22.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060116
EFTA01580750
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2912012Phone
3298700056Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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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