Case File
efta-01580489DOJ Data Set 10OtherEFTA01580489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580489
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 Morg
From:
Harry• Belier
November 7, 012
Re:
Jeffrey Epstein
Account
Please wire One Thousand Scvcn Hundred Forty Four Dollars & 00/00 ($1,744.00) from
the above account to:
For Credit to:
Regions Bank of Atlanta
ABA #:
For the account #:
Account #:
Reference:
In
ID: 036211076923140 DATE 11/071201218:15:00 Page 2 of 3 DID: 8687316607 CSID: INDEXI: 1NOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059831
EFTA01580489
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6923140Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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