Case File
efta-01580628DOJ Data Set 10OtherEFTA01580628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580628
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:
WYIffy j3gic
July 26, 2012
Re:
Jeffrey Epstein
Account # '739-110438
Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532.00) from the
above account to
Bank name:
Key Bank
Cleveland, OH
ABA #:
040 001 039
Account name:
Wast uip
Account #
22
Reference:
Invoice # 7252012 — 50% deposit
ID: 036207263414822 DATE: 07/262012 16 26'00 Page 4 of 4 DID
CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059988
EFTA01580628
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7252012Phone
7263414822Wire 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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