Case File
efta-efta01581109DOJ Data Set 10CorrespondenceEFTA Document EFTA01581109
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581109
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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 Boller
(t\
August 11, 2011
Re:
JP Morgan
Account #
Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($225,000.00) from
the above account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA it:
For credit to: Fowler White Burnett P.A. Trust Account
Account #
Reference:
Matter # 82096
Please call Rich Kahn with the Fed Reference number.
ID: 036108111732780 DATE: 08/11/2011 19 40 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060496
EFTA01581109
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.