Case File
efta-efta01579118DOJ Data Set 10CorrespondenceEFTA Document EFTA01579118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579118
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955
5/6
To:
From:
Re:
JEFFREY E. EPSTEIN
Janet, JP Morgan
Harty Beller
April 17, 2012
Jeffrey Epstein
Account
Memorandum
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
Reference:
Citibank, NA.
666 5ih Avenue, 614 Floor
New York, NY 10103
021000089
301/66 Owners Corp.
2012 Rent 10N & 11E
ID: 036204179261386 DATE: 04/17/2012 15-.02:00 Page 5 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058275
EFTA01579118
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
4179261386Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.