Case File
efta-efta01585043DOJ Data Set 10CorrespondenceEFTA Document EFTA01585043
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585043
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16.2011 08 $e AM RMorgan Chas
Atin
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mca:nal
i ? i
From:
Harry Bell
Die:
June 15, 20111
Re:
Jeffrey E
ett
i
Account
Please tansfer One Hundred Thousand Dollars and 003/4'100 ($100.000.00) from tbc
account to:
For credit to: NES LI"
Account o
ID 036105167766577 DATE 05/1612011 12.56 00 Page 6 ci 10 DO 6997316607 CSID 302-634-5955 INDEX, INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064981
EFTA01585043
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5167766577Phone
6997316607Related Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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