Case File
efta-01580989DOJ Data Set 10OtherEFTA01580989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580989
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:
Harry Heller
October 7, 201 I
Re:
Jeffrey Epstein
Account //
#t*Aittiri****************v**************************Irim************
Please transfer Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to:
For credit to: JEGE, Inc.
Account /NM
ID 036110063348963 DATE 10/06/2011 20 18.00 Page 4 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060368
PROT0
Technical Artifacts (2)
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Phone
3348963Phone
8887316607Related Documents (6)
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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 11OtherUnknown
EFTA02367961
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EFTA01977826
2p
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