Case File
efta-01585371DOJ Data Set 10OtherEFTA01585371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585371
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut-29.2010 0314 PM JPMorgan Chase 302-614-5955
It'
JEFFREY E. EPSTEIN
tuesbna
To:
Janet, JP Mo.
From:
Harry Bel
Due:
July 29, 200
Re:
Jeffrey Epstein
Account I
Pleas wire Fifty Thousand Dollars ($50,000) fro:n the above account to:
For Credit to:
FitstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 0:
For the account 0:
I SI , 1.1C
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account 0:
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SASS
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ID 03E0372,8824830 DATE 07,29/2010 07 1700 PM DID 8887316807 CSID S02434-5645
Page 1 al 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065333
EFTA01585371
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-614-5955Phone
434-5645Phone
8824830Phone
8887316807Related Documents (6)
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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