Case File
efta-01581616DOJ Data Set 10OtherEFTA01581616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581616
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 JPtiorgan Chase 302-634.5955
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Many Beller
July 21, 2010
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
7/19/2010 invoices (2) & 7/16/2010 invoice
ID:
SID: 302-6345955
Page 5 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061015
EFTA01581616
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.5955Phone
302-6345955Wire Ref
ReferenceRelated Documents (6)
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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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