Case File
efta-01581555DOJ Data Set 10OtherEFTA01581555
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581555
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-04-2010 03:09 PM JPMorgan Chase
4 r;
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bellert/
October 4, 2010
Re:
Jeffrey Epstein
Account #
Please wire Thirteen Thousand Two Hundred Thirty Dollars & 00/100
($13,230.00) from the above account to:
For credit to:
First Bank
ABA it:
For further credit to: Stephen Auguste
Account it:
Reference:
Req *1- Laundry
ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 4 of 5 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060953
EFTA01581555
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceWire Ref
wire ThirteenRelated Documents (6)
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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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