Case File
efta-efta01583824DOJ Data Set 10CorrespondenceEFTA Document EFTA01583824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583824
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 Belier # 1"1/47illfi---
-7
October 16, 2012
Re:
Jeffrey E
Account
Please wire Forty Fight Thousand Rye Hundred Ninety Five Dollars &119/100
($48,595.00) from the ahnse account to:
ABA Routing a
Bank:
Bankers Bank, OKC
Credit to:
Fiat Bank & Trust Co., Wagoner, OK
A/C 0:
Account Name:
meat
Account N.
Reference:
ID 036210156191161 DATE 10/16/2012 la 43 00 Page 4 of 7 DO 5567316607 GSM INOEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063545
EFTA01583824
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5567316607Phone
6191161Wire 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.