Case File
efta-01580625DOJ Data Set 10OtherEFTA01580625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580625
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:
Jeffrey Epstein
July 26, 2012
Re:
Jeffrey Epstein
Account*
Please transfer One Hundred Mouse:id Dollars and 00/10CI (SI00,000.00) from the above
account to:
For credit to: NES LW
Account #
ID: 036207263403445 DATE: 07/26/2012 14 08:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059984
EFTA01580625
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7263403445Phone
8887316607Related Documents (6)
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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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