Case File
efta-efta01583825DOJ Data Set 10CorrespondenceEFTA Document EFTA01583825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583825
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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 M
From:
I lany Bella ,
1
October 16, 2012
Re:
Jeffrey Epstein
Account SS
Please wire Three Thousand Four Hundred Dollars and 04/100
(53,428.04) from the oboe account to:
Bank name:
ABA 0
FirstBank, Puerto Rico
1519 Poace de Leon Avenue
Santurce PR 00908
For Further Cmdit to: FirstBank, Virgin Islands
For the account I:
Hodge & Francois Trate Account
Account #:
Reference:
Invoice 38560, 38561 & 38559
ID 038210168191161 DATE 1011612012 18 000 Page 507 010 6587316807 CSC INDEXI IMMO
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083546
EFTA01583825
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6587316807Phone
8191161Wire 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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