Case File
efta-01581700DOJ Data Set 10OtherEFTA01581700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581700
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-03-2010 03:21 PM JPMorgan Chase
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller g
June 3, 2010
Re:
Jeffrey Epstein
Account #
Please wire Seven Thousand Dollars ($7,000) from the above account to:
For credit to:
ABA #:
For further credit to:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
ID: 036006037586451 DATE: 06/03/2010 07 24:00 PM DID: 8887316607 CSla
Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061099
EFTA01581700
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6037586451Phone
8887316607Related 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 10OtherUnknown
EFTA01977826
2p
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