Case File
efta-01581586DOJ Data Set 10OtherEFTA01581586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581586
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02:36 PM JPMorgan Chase 302.634.5955
5/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
7 4L'
August 26, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Nine Hundred Forty Eight Dollars & 56/100 ($8,948.56)
from the above account to:
Bank name:
ABA #
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
For Further Credit to: The delongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account #:
Reference:
Invoice No. 2008.21.2010.14 — 2 of 2 CZM
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060985
EFTA01581586
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
8269421775Phone
8887316607Wire Ref
ReferenceRelated 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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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