Case File
efta-01581491DOJ Data Set 10OtherEFTA01581491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581491
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -03-2010 03:59 PM JPMorgan Chase
JEFFREY E EPSTEIN
Memorandum
Fro
Janet, JP Mo
it4 tc
m:
r
Hany Bell
To:
November 3, 2010
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand One Hundred Twenty Five Dollars & 00/100
($3,125.00) from the above account to:
For credit to:
TD Bank
ABA #:
For further credit to: Ryan Dionne
Account #:
Reference:
Inv*/ 217
ID: 036011032036247 DATE: 11/03/2010 2O.02:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060886
EFTA01581491
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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