Case File
efta-efta01580521DOJ Data Set 10CorrespondenceEFTA Document EFTA01580521
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580521
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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 Morg
From:
Harry Belle
October 10, 2012
Re:
Jeffrey Ep. '
Account ft
**********4 , 9444₹44**************443P444********44 ,4444***44 ******
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name:
JP Morgan Chase
ABA
For the account of:
Account #:
ID: 036210105985190 DATE 10/10201216:15:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059872
EFTA01580521
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5985190Phone
8887316607Related 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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