Case File
efta-01581305DOJ Data Set 10OtherEFTA01581305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581305
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan,
From:
Harty Beller
April 7, 201
Re:
Jeffrey EIS
Account
Please wire Forty Three Thousand Four Hundred Ninety Five Dollars and 47/100
($ 43,495.47) from the above account to:
Bank Name: Banco Popular Dc Puerto Rico
Bayamon Center Branco
Bayamon, PR 00959
ABA #:
For credit to: Roger Electric
Account #:
Reference:
Quote *
ID: 036104085916037 DATE: 04/08/2011 17 29:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060697
EFTA01581305
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4085916037Phone
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
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2p
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