Case File
efta-efta01580285DOJ Data Set 10CorrespondenceEFTA Document EFTA01580285
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580285
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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 Belle
November 16, 2011
Re:
Jeffrey E stein
Account
Please wire Four Thousand Eight Hundred Sixty Seven Dollars & 02/100
($4,867.92) from the above account to:
ABA Routing #
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSJ Invoices # RI Ill042,Rl110287 &RI:11114
ID. C36111164509764 DATE 11/16/2011 17 36 00 Page 2 of 3 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059589
EFTA01580285
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4509764Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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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
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