Case File
efta-01581515DOJ Data Set 10OtherEFTA01581515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581515
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
z
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Bel
October 25, 2010
Re:
Jeffrey Epstein
Account #
Please wire Seven Thousand Three Hundred Fifty Dollars & 00/100 ($7,350.00)
from the above account to:
For credit to:
First Bank
ABA #:
For further credit to: Stephen Auguste
Account #:
Reference:
Req # 2 - Laundry
ID: 036010251789739 DATE: 10292010 2O.04:00 Page 4 of 7 DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
INDEX1: INDEX2:
JPM-SDNY-00060911
EFTA01581515
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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