Case File
efta-01583773DOJ Data Set 10OtherEFTA01583773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583773
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 Mo
From:
I Larry Bc1kr
7
/ 1.14-1‘
January 24, 012
Re:
Jeffrey Epstein
Account tt
Please wire Ten Thousand Dollars ($101000) from the above account to:
For credit to:
ABA N:
FirstBank, Puerto Rico
1519 Ponce Deleon Ave
Santurce, PR 00908
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters. B-3
St. Thomas, USVI 00802
Account N:
ID 038201246418667 DATE. OV24/2012 20 5100 Pagel of 6 DO 866/316607 CSC. INDEX1 MEM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083493
EFTA01583773
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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.
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