Case File
efta-01580495DOJ Data Set 10OtherEFTA01580495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580495
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 Bell
November 8, 2012
Re:
Jeffrey Epstein
Account #
Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100
($19,383.75) from the above account to:
For credit to:
Sabadell United Bank
ABA #:
For further credit to: Tonja Haddad PA Trust Account
Account #:
Reference:
Inv ll 639 & 10,000 retainer
ID
DATE 11/06/2012 21 06 00 Page 3 of 3 DID.
CSID INDEX1 rr4DEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059837
EFTA01580495
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
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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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