Case File
efta-efta01580544DOJ Data Set 10CorrespondenceEFTA Document EFTA01580544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580544
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-28-2012 12:34 PM JPMorgan Chase 302-634-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Many Beller
September 13, 2 12
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Eighteen Dollars and 98/100 ($218.98) from the above account
to:
For credit to:
ABA #:
For further credit to:
Account #:
Reference:
exp. reimbursement
ID: 036209285604432 DATE: 0928201216.34:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059897
EFTA01580544
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8201216Phone
8887316607Phone
9285604432Wire Ref
ReferenceRelated 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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