Case File
efta-01581572DOJ Data Set 10OtherEFTA01581572
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581572
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase 302-634-5955
6/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
i
titA
From:
Hany Beller
September 16,
W
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Six Thousand Two Hundred Sixty Seven Dollars & 80/100 ($6,267.80) from
the above account to:
ABA Routing ti
063000021
Bank:
Wachovia Bank
A/C 1/:
2000002794804
Account Name:
American Export Company
Reference:
LSJ Invoices R100914 & R100921
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955
Page 6 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060971
EFTA01581572
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2794804Phone
3000021Phone
302-634-5955Phone
302-6345955Phone
8887316607Phone
9169865745Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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