Case File
efta-01581260DOJ Data Set 10OtherEFTA01581260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581260
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06-2011 11:56 AM JPMorgan Chase 302-634-5955
116
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
May 5, 2011
Re:
Jeffrey Epstein
Account # 739-110438
***kit**
Please wire Three Thousand Two Hundred Twenty Dollars and 00/100
($3,220.00) from the above account to:
Bank Name:
Banco Popular
PO Box 8580
Charlotte Amalie
St Thomas, US'V-1 00801
ABA #:
Account name:
Pro Concrete Pumping
Account #:
Reference:
invoice # 1025 & 1028
Mites Name & 6.0 Stamp
Imuatees SiviaNte
Authenter's tom, &
Somp
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CMS 0 lohal Fluid Approval
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viral*
0
ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060651
EFTA01581260
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
5066674231Phone
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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