Case File
efta-efta01581224DOJ Data Set 10CorrespondenceEFTA Document EFTA01581224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581224
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.nn-07-2011 03 35 PM JPMorgan Chase
1/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morga
From:
Hany Beller cri
June 7, 201
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Four Hundred Twenty Dollars & 42/100 ($1,420.42)
from the above account to:
ABA Routing #
063000021
Bank:
\Vachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSJ invoices RI 10445. RI 10568.01, R110567 &II110568
Lleidsioes Nunc & Fit Stamp
Initiators Signature
Autheriaces Name & Ext Stamp
ClicutiCalle Name
'hem Tckpbonc
1i1 Back torn' all Back Signature all Back Datc/Timc obtaiacd
*gained
Authoring's Signature
CMS/Global Hold Approval
O
I Not Applicable
DOA Oval-drill Approval
D !
nitcable
ID: 036106077545384 DATE: 06107/2011 19.36:00 Page 1 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060615
EFTA01581224
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-6345955Phone
6077545384Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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