Case File
efta-01580490DOJ Data Set 10OtherEFTA01580490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580490
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 Mo
From:
Harry Belle
November ,
Re:
JP Morgan
Account #1
Please wire Two Thousand Three Hundred Fifty Dollars & 001100 (S2,350.00) from the
above account to:
Acct # :
Routing # :
Bank Name : Legend Bank
Acct Name: Big Wheel Connection, Inc.
Reference: Load Number 123937 - LSJ Employees LLC
ID: 036211076923480 DATE 11/07201218:45:00 Page 3 Of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059832
EFTA01580490
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6923480Phone
7201218Phone
8887316607Wire 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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