Case File
efta-01580080DOJ Data Set 10OtherEFTA01580080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580080
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 302-634.5955
10/15
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Hasty Beller
—"7 fecti
C-
September 14, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above
account to:
ABA Routing #
211274450
Bank:
TD Bank
A/C #:
24059058
Account Name:
Loranger Door and Window Co. Inc.
Reference:
LSJ Invoices —Mechanical Building Inv # 1008-118287 & 1008-118285
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955
Page 10 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059323
EFTA01580080
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.5955Phone
302-6345955Phone
4059058Phone
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.