Case File
efta-efta01584658DOJ Data Set 10CorrespondenceEFTA Document EFTA01584658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584658
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-23.2011 12 35 PM JPMorgan Chase 302-634-5955
2/5
JEFFREY E. EPSTEIN trItifiansImm
To:
Janet, JP Morgan
From:
Harry Bella
June 22, 2011
Re:
Jeffrey Epstein Account 739.110438 Mien ******* Inn*
IMO** *******
Please wise Twelve Theasand Three Hundred Fifty. Two Dollars sad 121101
($12,352.12) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 5580 Charlotte Amalie St Thomas, USW 00801
ABA #:
021502011 Account name:
Cancer/m.1 Account 4:
193037288 Reference:
Inv p 5255,5179 & 5218
ID 036106237950713 DATE 05O3/2011 16.3700 Page 2 ce 5 DID 5587316607 CSO 3026345955 0iOEX1 040EX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064556
PROT0
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3026345955Phone
3037288Phone
5587316607Phone
6237950713Wire 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
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