Case File
efta-01580888DOJ Data Set 10OtherEFTA01580888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580888
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-09-2011 01:02 PM JPMorgan Chase 302-634-5955
2/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
December 9,
11
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Six Thousand Five Hundred Twenty Three Dollars and 42/100
($26,523.42) from the above account to:
Bank Name:
Ben
d
ABA it:
021606674
Account name:
Michael J. Glidden Inc.
Account #:
Reference:
LSJ 8 invoices
ID: 036112095173298 DATE: 12/09/2011 1804:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060263
EFTA01580888
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12095173298Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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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
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