Case File
efta-01583772DOJ Data Set 10OtherEFTA01583772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583772
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
Meoorandum
To:
Janet, JP Morgan
From:
Harry Hell
January 24.2012
Re:
Jeffrey Ep
Account
Please wire Two Hundred Fifty Thousand Dollars & 00:100 (5250,001) from the above
wow to:
For Cm& to:
FitstBank. Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA 4:
For the account #:
Account #:
LSJ Employees LLC
6100 Red Hook Quarters, 9-3
St. Thomas, USVI 00R02
ID 036201246C8987 DATE Olt:4120122051 00 Page 3066 DID 8897316607 CSiO Irt0EX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063492
EFTA01583772
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8897316607Related Documents (6)
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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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