Case File
efta-01581624DOJ Data Set 10OtherEFTA01581624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-15-2010 04:43 PM JPMorgan ChaSe
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
July 15, 2010
Re:
JP Morgan
Aceoun
Please wire Three Thousand Nine Hundred Nineteen Dollars and 20/100 ($3,919.20)
from the above account to:
Bank name:
My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
For credit to: 3B's LLC
Account
Reference:
Zorro Ranch
Please call Rich Kahn with the Fed Reference number.
ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-6345955
Page 2 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061023
EFTA01581624
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
7158519094Phone
8887316607Wire Ref
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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
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