Case File
efta-01581374DOJ Data Set 10OtherEFTA01581374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-11-2011 01:48 PM JPMorgan Chase 302-634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morga
From:
Harry Belle
°
February 11, 2011
Re:
Jeffrey Epstein
Account it 739-110438
Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66)
from the above account to:
For credit to:
Chase Bank
ABA 4:
021000021
For further credit to: ION NICOLA
Account/4:
819949496
Reference:
Jan 3rd to Feb 2nd - ISJ
ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060766
EFTA01581374
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2114370098Phone
302-634-5955Phone
302-634.5955Phone
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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