Case File
efta-01581557DOJ Data Set 10OtherEFTA01581557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-29-2010 02:21 PM JPMorgan Chase
111
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
September 29`, 2010
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account
to:
For credit to:
ID Bank
ABA #:
For further credit to: Ryan Dionne
Account #:
Reference:
Inv 207
ID:
CSID
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060955
EFTA01581557
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9201018Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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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