Case File
efta-efta01581450DOJ Data Set 10CorrespondenceEFTA Document EFTA01581450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581450
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.
Noy-29-2010 04:23 PM JPMorgan Chase 302.634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harty Beller
November 29, 2010
Re:
Jeffrey Epstein
Account #
Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above account
to:
Bank Name:
ABA #:
Account name:
Account #:
Reference:
Promissory Note
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Cell Hack Name _
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Call Back &piton- — —,
Call Beek Date/Ttme
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CMS t hohal Hold Approval
Obtained
O
Not Awlicable
O
DDA Overdraft Approval
°Woad
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Not A' 'arable
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ID: 036011292595595 DATE: 11/29/2010 21-.26:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060845
EFTA01581450
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2595595Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
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DOJ Data Set 10OtherUnknown
EFTA01370863
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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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