Case File
efta-01580655DOJ Data Set 10OtherEFTA01580655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580655
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:
Finny Beller
June 25, 2012
Re:
Jeffrey Epstein
Account # 739-110438 xe,
Please wirc Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
221672851
For the account #:
LSJ Employees LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
732-2-001709
ID: 036206252410125 DATE: 06252012 20 44'00 Page 3 of 6 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060015
EFTA01580655
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6252012Phone
6252410125Phone
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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
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EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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