Case File
efta-01581314DOJ Data Set 10OtherEFTA01581314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581314
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar•29•2011 12:37 PM JPMorgan Chase
To:
From:
Re:
Janet, JP Morgan
Harry Belle
March 29, 2011
Jeffrey Epstein
Account #
Please wire Ninety Thousand Dollars & 00/100 (590,000) from the above account to:
For Credit to:
FirstBank, Pueno Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 4:
221571473
For the account ti:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
Confidential Treatment Requested by JPMorgan Chase
ID: 036103295590424 DATE: 03/292011 16 39.00 Page 2 of 7 DID 8687316607 CSID.
INDEX1: INDEX2:
JPM-SDNY-00060706
EFTA01581314
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3295590424Phone
8687316607Wire Ref
wire NinetyRelated 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
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DOJ Data Set 11OtherUnknown
EFTA02367961
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2p
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