Case File
efta-01581288DOJ Data Set 10OtherEFTA01581288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -21-2011 1137 AM JPMorgan Chase 302-634-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
April 21, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Six Hundred Sixty Four Dollars & 35/100 ($8,664.35) from
the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
2000028179296
Account Name:
LMT International
Reference:
LSI Invoice # 187
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ID: 036104216252385 DATE: 04/21/2011 15-..38:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060679
EFTA01581288
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5955Phone
4216252385Phone
8179296Phone
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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