Case File
efta-efta01581551DOJ Data Set 10CorrespondenceEFTA Document EFTA01581551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581551
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -06-2010 04 27 PM JPMorgan Chase 302.634.5955
It
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan ty,7
..,
From:
Harry Geller
4(; '4_
October 6, 2010
Re:
JP Morgan
Account -4 UMI
Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above
account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL, 33130
ABA if:
=MI
For credit to: Fowler White Burnett P.A., Trust Account
Account
Reference:
LAS - 80743
Please call Rich Kahn with the Fed Reference number
Initiators Name & Ext Stamp
Authorizers Name & Eat Stamp
Client/Caller Name
Client Telephone:
Call Back Name'
Call Back Signanue.
Call Rack ThiterTime in I
It,
.rators Signature
-orslianire q:25- p-yr.
CMS/Glob.
laid Approval
Obtained
0
[
.4 Applicable
DDAO‘ art Approval
Obtained
0
applicable
ID: 036010061392696 DATE: 10/06/2010 2O.29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060949
EFTA01581551
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.