Case File
efta-01581609DOJ Data Set 10OtherEFTA01581609
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581609
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-30-2010 01:22 PM JPMorgan Chase
1i7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Motgp
From.
("
Ha
July 30, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nine Thousand Four Hundred Dollars and 00/00 (S9,400.00) from the above
account to:
Bank name:
JP Morgan Chase
ABA #:
021000021
Credit to:
Scotia Bank
Account Number:
850 1-BNS St Thomas
Routing Number: 021606056
For the account of:
Blue Water Construction
Account #:
i842
Reference:
LSJ - Existing Compound Req # 1 & Master Suite Req #1 — Inv #25
Please email Rich Kahn with the Fed Reference number.
ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID:
CSID:
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061008
EFTA01581609
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7308848826Wire 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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