Case File
efta-01581028DOJ Data Set 10OtherEFTA01581028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581028
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
September 21, 2011
Re:
JP Morgan
Account #
Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to:
Bank name:
First Bank
St. Thomas
ABA #:
Account name: Ismail Unerli do A&I Development LLC
Account
Reference:
LSJ - Invoice # 1110912-1
ID: 036109212835251 DATE: 09/212011 18 20:00 Page 5 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060410
EFTA01581028
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9212835251Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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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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