Case File
efta-01581226DOJ Data Set 10OtherEFTA01581226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581226
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-07-2011 03:35 PM JPMorgan Chase 302-634-5955
3/3
JEFFREY E. EPSTEIN
iviemorandrun
To:
Janet, JP Morgan
From:
Harry Belier
1
tL
June 7, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand One Hundred Sixty One Dollars and 00/100
($2,161.00) from the above account to:
Bank Name:
Spirit Bank
ABA #:
103110376
Account name:
Tom Hoch Interior Designs, Inc.
Account #:
11125135
Reference:
1.5J—Invgt 15732-Final
ID: 036106077545384 DATE: 06/07/2011 19.36:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060617
EFTA01581226
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
3110376Phone
6077545384Phone
8887316607Wire 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.