Case File
efta-01581112DOJ Data Set 10OtherEFTA01581112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581112
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-10-2011 12:32 PM JPMorgan Chase
5
3(7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
Dato:
August 10, 2011
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars (525,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #:
Michelle's Transportation Co. LLC
6100 Red Hook Quarters. B-3
St. Thomas, USV1 00802
Account #:
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Signallice
ID: 036108101686098 DATE: 08/10/2011 16 34:00 Page 3 of 7 DID- 8887316607 CSID. 302-634-5955 INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060499
EFTA01581112
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Wire Ref
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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
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EFTA01977826
2p
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