Case File
efta-efta01580036DOJ Data Set 10CorrespondenceEFTA Document EFTA01580036
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Source
DOJ Data Set 10
Reference
efta-efta01580036
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29-2010 03:14 PM JPMorgan Chase
1/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bel
July 29, 20~i 0
Re:
Jeffrey Epstein
Account
Please wire Fifty Thousand Dollars (S50,000) from the above account to:
For Credit to:
ABA #:
For the account #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
I.SJ, LTC
6300 Red Hook Quarters, 13-3
St. Thomas, USVI 00802 itailitilbr's Name & Ext Stamp
Initiator's Stratum
Avioitzes Name & Est Stamp
Authorewes Signature
CUM/Cann Name.
la ...
Client Telephone:
-,sick t4„,.. JANE YOUNG
.. ii
Call Back Signature.
Cali Back Datcaime
-7
eiclin © %* 1 nPmP
CMS/Global Hold Approval
*mined
0
I Not Applicable
ODA Overdraft Approval
"mined
0
I \oi Applicable
ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059272
EFTA01580036
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7298824830Phone
8887316607Related 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
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0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
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2p
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