Case File
efta-01582662DOJ Data Set 10OtherEFTA01582662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582662
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence Number:
2012-11-28 $13,000.00
PV
1
0000005575 Account Number:
Bank Number:
Check/Serial #:
Routing Transit Number:
Trancode:
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Item Type:
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BOFD:
Teller Number:
Processing Date:
al
7,
C.
ti
U
to 0
PAY TO THE
ORDER OF Jeffrey E. Epstein 6100 Red Hook Quarters
Suite B-3 St. Thomas USVI 00802 Brian Beller
JPMORGAN PRIVATE BANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK 1-2-210
5
Paper Item
P
2012-11-29 Thirteen Thousand and 00/100**..****.****** *****
MEMO Brian Beller
I
O
r-
Confidential Treatment Requested by JPMorgan Chase
JP,SDN,00062220
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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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