Case File
efta-01581668DOJ Data Set 10OtherEFTA01581668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581668
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2010 0330 PM JPMorgan Chase
-1.8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
June 15, 2010
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account
to:
For credit to:
Chase Bank
ABA #:
For further credit to: ION NICOLA
Account #:
Reference:
50% of 4/23/10 & 5/23/10 invoice balance
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID:
Page 1 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061067
EFTA01581668
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6167853973Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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1p
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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