Case File
efta-01581157DOJ Data Set 10OtherEFTA01581157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581157
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 Bell
July 20, 2011
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the
above account to:
For credit to:
First Bank
ABA #:
For further credit to
Scott Graf
Account #:
Reference:
7/15 & 7/19 Invoices
ID. C36107201101708 DATE. 07/2012011 20 1RE Pao 3 of 8 DID1811n19O5AIND iff DEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
PAGE
3 OF
8
JPM-SDNY-00060548
EFTA01581157
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated 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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2p
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