Case File
efta-01581294DOJ Data Set 10OtherEFTA01581294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581294
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-15-2011 03:04 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
April IS, 2011
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Sixty Eight Thousand Six Hundred Seven Dollars & 00/100
(5168,607.00) from the above account to:
For Credit to:
Citibank, N.A.
666 s Avenue, 6th Floor
New York, NY 10103
ABA 4:
For the account 4:
301/66 Owners Corp.
Account #:
Reference:
2010 Monthly Charges, RE Taxes & Electric
ID: 036104156106897 DATE: 04/15/2011 19.05:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060685
EFTA01581294
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4156106897Phone
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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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