Case File
efta-efta01582663DOJ Data Set 10CorrespondenceEFTA Document EFTA01582663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582663
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
1
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
8
2012-11-28
$13,000.00
PV
Debit
0000005575
Jeffrey E. Epstein
6100 Red Hook Quarters
Suite B-3
St. Thomas USVI 00802
PAY TO THE
ORDER OF
Alan Beller
Account Number:
Bank Number:
802
Check/Serial #:
Routing Transit Number:
5
Paper Item
P
Trancode:
Missing Image:
Item Type:
PE Indicator:
BOFD:
Teller Number:
Processing Date:
JPMORGAN CHASE BANK
NEW YORK, NY 10036
1-2-210
2012-11-29
11/28/2012
$ ' 1'13,000.00
Thirteen Thousand and 00/100 ***** ******** *******************************
**
MEMO
Alan Beller
P00 L 2 50il•
r
1250
ti
DOLLARS -w
N
C
Confidential Treatment Requested by JPMorgan Chase
JPWSDNY-00082221
EFTA01582663
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
2012SWIFT/BIC
JPMORGANRelated Documents (6)
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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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