Case File
efta-efta01580540DOJ Data Set 10CorrespondenceEFTA Document EFTA01580540
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580540
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-01-2012 12:31 PM JPMorgan Chase 302-634-5955
2/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren K
‘C.
October 1, 2012
Re:
Jeffrey Epstein
Account #
Please wire Sixteen Thousand Twelve Dollars and 03/100
(316,012.03) from the above account to:
Bank name:
ABA #
FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
For Further Credit to: FirstBank, Virgin Islands
For the account #:
Hodge & Francois Trustee Account
Account #:
Reference:
Invoice 38291, 38292, 39293, 38419, 38420 & 38421
ID: 036210015668164 DATE: 10/01201216.32:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059893
EFTA01580540
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15668164Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
wire SixteenRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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
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