Case File
efta-01581701DOJ Data Set 10OtherEFTA01581701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581701
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-2010 01:29 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Seller
co-7
June 1, 2010
jj
Re:
JP Morga
Account
Please wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account
to:
Bank name:
(hand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger & Weiss
Account #:
ID: 036006017524661 DATE: 06/01/2010 05-..30:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061100
EFTA01581701
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6017524661Phone
8887316607Wire Ref
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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
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0p
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