Case File
efta-efta01583796DOJ Data Set 10CorrespondenceEFTA Document EFTA01583796
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583796
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
Tu.
Janet, JP Morgan
From:
Ham Belem
August 22, 20x2
Re:
JP Morgan
Amount
4.1144**4
114441•1141444•44
Please wire Fourteen Thousar.d Eight Hundred Thirty Seven Dollars & 00/100
($14,837.00) from the above account to.
Bank name:
JP Morgan
ABA
Account name: Antoine %Inks, Inc.
Account #:
Reinforce'
twine # 2151
ID 036208224229473 DATE 08=2012 19 40 00 Pay 5 ce 5 DO M87316607 CSC INCEXI INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063517
EFTA01583796
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
8224229473Wire Ref
wire FourteenRelated 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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