Case File
efta-efta01580803DOJ Data Set 10CorrespondenceEFTA Document EFTA01580803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580803
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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 Mo
From:
Harty Beller
October 16, 2012
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Four Hundred Dollars and 04/100
(53,428.04) from the above account to:
Bank name:
FirstBanlc, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
ABA ff
221571473
For Further Credit to: FirstBanlc, Virgin Islands
For the account #:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 38560, 38561 & 38559
ID 036210166191161 DATE 10/16/2012 18 09 00 Page S of 7 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060173
EFTA01580803
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6191161Phone
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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