Case File
efta-01583771DOJ Data Set 10OtherEFTA01583771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583771
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
January 24, 012
Re:
kfTrey Epstein
Account
739-110438
Please transfer Onc Ilundtcd Fifty Five Thoumnd Dollars & 00/100 (5155,069.10) from
the above account to:
For credit to: JEGE, Inc.
Account # 739474340
ID 0362012664789V DATE 01/2412012 20 51 DO Page 2 ci 6 DIO S567316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063491
EFTA01583771
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2412012Phone
7316607Phone
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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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