Case File
efta-01581271DOJ Data Set 10OtherEFTA01581271
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581271
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
6/9
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Belier
May 4, 2011
Re:
Jeffrey Ep to
Account
Please wire Fifty Seven Thousand Eight Hundred Dollars and 00/100 ($57,800.00) from
the above account to:
Bank:
Horizon Community Bank
ABA
Account Name: Lake Havasu Gunite and Concrete
Account Number:
Reference:
LSJ LLC Flagpole Pool —Inv # 1007 &# 1008
ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 6 of 9 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060662
EFTA01581271
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
5046614616Phone
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
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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