Case File
efta-efta01580763DOJ Data Set 10CorrespondenceEFTA Document EFTA01580763
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580763
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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 ide.pe_.
From:
Harry Belier
March 20, 2012
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Five Hundred Dollars & 00/100 ($5,500.00) from the
above account to:
For credit to:
M&T Bank
ABA #:
For further credit to: RR Beach Associates, 1,1,C
Account If:
Reference:
Source One; Full accord and final satisfaction of Invoke #100379
ID: 036203208350969 DATE: 03/20/2012 20.06:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060129
EFTA01580763
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3208350969Phone
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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