Case File
efta-01585008DOJ Data Set 10OtherEFTA01585008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585008
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
may-it.2011 Oft IS AM WMorgan Chase
5/6
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Belie
Dale:
May 16, 2011
Re:
Jeffrey Epstein
Account 0
Please wire
wire Three Thousand Two Hundred Sixty Holism & 961100 (S3,260.96)
from the above account to:
ABA Routing 4
063000021
Bank:
Wachovia Bank
A/C
Account Name:
AMaitall Export Company
Reference:
LSJ Invoices RI 10521 R:10409 RI 10534 ItRI10519
ID 036105176937707 DATE 05t1712011 12 2000 Page 5 at a CID
CSC
NOEX1 INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064945
EFTA01585008
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
5176937707Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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