Case File
efta-efta01580982DOJ Data Set 10CorrespondenceEFTA Document EFTA01580982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580982
Pages
0
Persons
0
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Extracted Text (OCR)
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JEFFREY E. EPSTELN
Memorandum
To:
Janet, JP Morgan
Froi
Hany Beller
Data
October
October 12, 011
Re:
Jeffrey Epstein
Account
Plea z. wire One Thousand Nine Hundred Thirty Five Dollars & 00/100 ($1,935.00) from
the t rove account to:
AB/• Routing lr
-
Ban' :
Wachovia Bank
A/C i:
Ace, tint Name:
LMT International
Reference:
LSJ Invoice # 212
ID. C36110123465059 DATE 1C/12/2011 175BE Fagots of 8 DID34434035WORD INDEXt INDEX2
PAGE
5 OF
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060361
EFTA01580982
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3465059Wire 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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