Case File
efta-01581059DOJ Data Set 10OtherEFTA01581059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581059
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 Belier
September 7, 2011
Re:
Jeffrey Eli
Account #
Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
8/26 & 8/29 invoices
ID. C36109082472454 DATE 09/08/2011 15 OREPao9 of 10 Die 49ThlefferMal 'wen INDEQ.
PAGE
9 OF 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060443
EFTA01581059
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9082472454Wire Ref
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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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