Case File
efta-01581268DOJ Data Set 10OtherEFTA01581268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581268
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-04-2011 03:33 PM JPMorgan Chase 302-634-5955
3/9
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Hwy Beller
May 4, 201
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Three Hundred Dollars and 00/100 ($2,300.00) from
the above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
Bioiropact, Inc.
Account #:
Reference:
LSJ 3-15-2011 Invoice
ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060659
EFTA01581268
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5046614616Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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