Case File
efta-01581514DOJ Data Set 10OtherEFTA01581514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581514
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955
3/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
From:
Hwy Beller
October 25, 2 10
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Two Hundred Dollars & moo ($3,200.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account 8:
590006849
Reference:
so/2.2 a sops invokes
ID: 036010251789739 DATE: 10292010 2004:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060910
EFTA01581514
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
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.