Case File
efta-efta01583835DOJ Data Set 10CorrespondenceEFTA Document EFTA01583835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583835
Pages
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
M
um
To:
Janet, JP Morgan
From:
Hany Seller
June 14.2012
Rc
Jeffrey Epstein
Account It
Plcasc wire Four Thousand Three Ilundred Dollars and 211100 (54.300.21) from
the above account to:
Bank Nam::
Banco Popular de Puerto Rico
PO Box 8580
Charlore Amalie
St Thomas, USV€ 0080:
ABA ot:
021502011
Account name.
Caricemetti
Account #:
Reference:
Inv Pi 5650
ID 036205152139546 DATE C61152012 19 26 00 Page 2 ci 5 DO 6597316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063556
EFTA01583835
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5152139546Phone
6597316607Wire Ref
ReferenceRelated Documents (6)
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186p
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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