Case File
efta-01581498DOJ Data Set 10OtherEFTA01581498
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581498
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-02-2010 12:11 PM JPMorgan Chase 302-634-5955
6/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bell
November 2, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Sixty Five Dollars & (moo ($165.00) from the above
account to:
For credit to:
JP Morgan Chase
ABA #:
For further credit to: International Freight Logistics Ltd.
Account #:
Reference:
Inv II 10324
ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060893
EFTA01581498
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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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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