Case File
efta-efta01580555DOJ Data Set 10CorrespondenceEFTA Document EFTA01580555
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580555
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21-2012 04:50 PM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epste*
September 19, 2012
Re:
Jeffrey Epstein
Account 11
Please wire Five Hundred Twenty Dollars ($520) from the above account to:
For credit to:
ABA it:
For further credit to:
Account N:
JP Morgan Chase Rank
Reference:
Vaccination exp. reimbursement
ID: 0362O9215323254 DATE: 0921/2012 2O.50:00 Page 1 of 2 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059910
EFTA01580555
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9215323254Wire 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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