Case File
efta-01584926DOJ Data Set 10OtherEFTA01584926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584926
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-24-2010 04 04 PM 1PMergan Chasol
219
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, ;P Mor,
From:
Harry Bella
May 24. 201
Re:
JP M
Account
urgi
In
Please wire Five Hundred Seventy Eighty Dollars & 00/100 (1578.00) from the above
account to:
Bank name:
First Bank
St. Thomas
ABA 0:
Accoun: name: Ismail Unerh do A&I Development LLC
Account *:
Reference:
ID 030035247356746 DATE 0504t2010 08 07 00 PM DID 6847116937 CSID 3028345955 Page: of 9
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064856
EFTA01584926
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3028345955Phone
5247356746Phone
6847116937Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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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