Case File
efta-01581530DOJ Data Set 10OtherEFTA01581530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581530
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -15-2010 0159 PM JPMorgan Chase 302.634.5955
317,
JEFFREY E. EPSTEIN
Memorandum
To:
From:
William, JP MT
Many Beller
• v.--7
October 15, 010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Nine Hundred Eighty Dollars & 25/100 (53,980.25) from the
above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
2000002794804
Account Name:
American Export Company
Reference:
LSJ Invoices R100962
ID: 036010151590022 DATE: 10/15/2010 18 01:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060928
EFTA01581530
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2794804Phone
3000021Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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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