Case File
efta-efta01584094DOJ Data Set 10CorrespondenceEFTA Document EFTA01584094
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584094
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2011 02 55 PM JPMorgan Chase 302.634.5955
5/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bella'1 ,difrt--
July II, 2011,/
Re:
Jeffrey Epstein
Account
* • • elarl**********141 ****** Ilite*******
Pease wire One Thousand Two Hundred Dollars and senoe ($1,200.00) from the
above acaiont to
Bank Name:
Spint Bank
ABA 0:
Account name:
Torn Hoch Interior Designs, Inc.
Account 0:
Reference:
t5J - Inv 0157754Si
ID 035107128543757 DATE 07t12/2011 18 57 00 Page 5 of 5 DO
IIICEXt INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063924
EFTA01584094
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
7128543757Wire Ref
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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
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0p
DOJ Data Set 10OtherUnknown
EFTA01977826
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