Case File
efta-01591234DOJ Data Set 10OtherEFTA01591234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591234
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 11,31 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: June 16, 201
Re: Jeffrey Epstein
Account #
Please wire Seven Thousand Nine Hundred Thirty Six Dollars &
041100
($7,936.04) from the above account to:
ABA Routing #
Bank: Wachoviarar
A/C #;
Account Name: American Export Company
Reference: LSJ Invoices 8110546, 8110577, 8110566, R110543,
R110524, Ri 10512, 8110515,
R110545 54R110449
11.10,0..1 . . Slanll, lnillau>rs Signature
EFTA01591234
.cam, %imp
&La/ ntc iriter's.Stgratttre.
(rillt1116.3 ti..
ID: 036106167796788 DATE: 06/16/2011 15:31:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591235
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6167796788Phone
8110515Phone
8110546Phone
8110566Phone
8110577Phone
8887316607Wire Ref
ReferenceRelated 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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