Case File
efta-01581217DOJ Data Set 10OtherEFTA01581217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581217
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-13-2011 04.00 PM JPMorgan Chase 302.634.5955
1/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry BellerH11
June 13, 201
Re:
Jeffrey Epstein
Account #
Please wire Sixty Six Thousand Nine Hundred Thirty Seven Dollars & 50/100
($66,937.50) from the above account to:
For Credit to:
Coastal Bank of Georgia 6125
PO Box 1024
Brunswick, GA 31521
ABA #:
For the account #:
ASM D13A Stambaugh Aviation
Account #:
Reference:
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ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 1 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060608
EFTA01581217
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO1Phone
302-6345955Phone
302.634.5955Phone
6137698442Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 11OtherUnknown
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