Case File
efta-01581396DOJ Data Set 10OtherEFTA01581396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581396
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgazi
From:
Harry Bell
Janaury 31, 2011
Re:
Jeffrey Epstein
Account # 739-1I0438
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
722-1-100691
ID: 036101314076428 DATE: 01/31/2011 21 45:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060788
EFTA01581396
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14076428Phone
302-634-5955Phone
8887316607Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.