Case File
efta-01578517DOJ Data Set 10OtherEFTA01578517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955
2/4
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet , JP Morgan
From:
Many Beller
May 27, 2010 // Ai
g
ie/Cn
Re:
JP Morgan
Account ti
Please wire transfer Five Thousand Dollars (S 5,000.00) from the above account to:
Bank name:
Standard Bank of South Africa
Constantia Bench
Branch Code: e?
Swift code:
Account Name:
Account it:
Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057658
EFTA01578517
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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