Case File
efta-01581239DOJ Data Set 10OtherEFTA01581239
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581239
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2011 04:14 PM JPMorgan Chase
4/4
rJEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belleri
7A
.
May 26, 2
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
5/20 i 5/23 Imams
ID: 036105257197607 DATE: 05/25/2011 2O.15:00 Page 4 of 4 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-0006C1630
EFTA01581239
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5257197607Phone
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
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