Case File
efta-01583826DOJ Data Set 10OtherEFTA01583826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583826
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:
Harty Seller 11.7 /11 7 k
October 16, 2012
Re:
Jeffrey Epstein
Account k 739-110438
Please wire Twelve Thousand Five Hundred Dollars & 00/100($12,500) from the
above account to:
Bank Name.
Wells Fargo Bank
ARA IP
121000248
For credit to: Reputation Changer, LLC
Account 0:
2000054569595
Reference:
Jeffrey Epstein - I Month Trial
1O 036210166191161 DATE 101162012 18 4900 Page 6 ol 7 DID 8887316607 Mg iNDErt 9OOO
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083547
EFTA01583826
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4569595Phone
6191161Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwelveRelated Documents (6)
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1p
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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