Case File
efta-01581464DOJ Data Set 10OtherEFTA01581464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-18-2010 0425 PM JPMorgan Chase 302-634-5955
2/3
JEFFREY E EPSTEIN
Memorandum
To:
Janet, IP Morgan
From:
Harry Belier
November 18, 2010
Re:
Jeffrey Epstein
Account Hain
Please viirs Ten Thousand Dollars & 00/100 (SI0,000.00) from the above account
to:
For credit to:
Wells Fargo
ABA H:
For further credit to: Michael Keesling
Account
ID: 036011182376965 DATE: 11/18/2010 21-.27:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060859
EFTA01581464
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2376965Phone
302-634-5955Phone
8887316607Related 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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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