Case File
efta-01581612DOJ Data Set 10OtherEFTA01581612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581612
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-22.2010 08 53 AM JPMorgan Chase
1/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bell
Judy 21, 2010
Re:
Jeffrey Epstein
Account #
Please wire Nineteen Thousand Twenty Five Dollars & 28/100 ($19,025.28) fwi
the above account to:
For credit to:
TD Bank
ABA #:
211370545
For further credit to: Wildco Petroleum Equipment, Inc.
Account #:
Reference:
LSS Inv # 68440
CiaseaCiikt Mimic;
Ctiaittekplionc.
calla* Nam .IAN
YOUN(
Can Back Signature
Call Back
/T:itit
ID: 036007228643687 DATE: 07/22/2010 12 56:00 PM DIDSCSID.
Confidential Treatment Requested by JPMorgan Chase
Page 1 of 6
JPM-SDNY-00061011
EFTA01581612
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7228643687Wire Ref
ReferenceWire Ref
wire NineteenRelated 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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