Case File
efta-01581056DOJ Data Set 10OtherEFTA01581056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581056
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:
zany Better
September 7, 2011
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Thirteen Dollars Sc 07/100
(S1,613.07) from the above account to:
Bank name:
Darby Bank & Trust
Savannah, GA 31406
ABA #
Account name:
Account #
Reference:
TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna, GA 31406
ID. C36109552472454 DATE 09/08/2011 15 ORE Pao 6 of 10 Die 49Thleffericeel iNoext INDEQ.
PAGE
6 OF 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060440
EFTA01581056
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9552472454Wire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.