Case File
efta-01584972DOJ Data Set 10OtherEFTA01584972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584972
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06.2011 1156 All "margin Chase 302.634.3955
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Bell
May 5, 2011 i
Re:
Jeffrey Epstein
Account t4
eel
Nee
Please wire Eight Thousand Five Hundred Sixty Five Dalian and 55/1011
($8,565.55) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, IISV1 00801
ABA #:
Account name.
Caricement
Account S:
Reference:
Inv q 5189
ID 036105066671231 DATE 0SOY2011 15 5810 Page 4 of 6 DO 1487316607 CSO 302434.5955 I10EX1 IN0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064906
EFTA01584972
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.3955Phone
302434.5955Phone
5066671231Phone
7316607Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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