Case File
efta-01580077DOJ Data Set 10OtherEFTA01580077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580077
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep -14-2010 03.37 PM JPMorgan Chase
7 /' 5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet JP Morgan
From:
Harty Belier
September 14, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Fifty Five Dollars & 53/100 ($1,655.53) from
the above account to:
For Credit to:
Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA #:
For the account #:
Ocean Dynamics USA, Inc.
18377 NE 46 Court
Miami, FL 33179
Account #:
Reference:
LSI Estimate 4144049
Please call Bela Klein with the Fed Reference number
ID: 036009149807126 DATE: 09/14/2010 07'.42:00 PM DID: 8887316607 CSID:
Page 7 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059320
EFTA01580077
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4144049Phone
8887316607Phone
9149807126Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.