Case File
efta-01578611DOJ Data Set 10OtherEFTA01578611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578611
Pages
1
Persons
0
Integrity
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 Heller
January 24. 2012
Re:
Jeffrey Epstein
Account 11
Please transfer One hundred Filly Five Thousand Dollars & 00/100 (S155,000.00) from
the above account to:
For clerk( to: JEGE, Inc
Account #
ID: 036201246478987 DATE: 01/2412012 2O.51:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057753
EFTA01578611
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2412012Phone
6478987Phone
8887316607Related Documents (6)
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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 10OtherUnknown
EFTA01977826
2p
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