Case File
efta-efta01585324DOJ Data Set 10CorrespondenceEFTA Document EFTA01585324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585324
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0
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-05-2010 02 08 PM JPMorgan Cease 202.634.5955
1/10
JEFFREY E. EPSTEIN
Memorandum
To.
William, JP Morgan
From:
Danes trtdyke
1-1(Aj7-4A-
August 5, 2010
Re:
Jeffrey Epstein
Account 6 739-110438
Please wire Thirty Six Thousand Dollars Six Hundred Fifty Dollars & 00/100
(536,650.00) from the above account to:
ABA Routing ii
061000227
Bank:
Wacbovia Bank
A/C 4.
20=424214n
Account Name:
Makedonika Marble Inc
Reference:
LSJ Invoice 0 4079
ID 036036058973049 DATE 06062010 06 12 00 PM DID 6167116607 CSID V2-6345965
Page 7 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065283
EFTA01585324
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6058973049Phone
6062010Phone
6167116607Phone
6345965Wire Ref
ReferenceWire Ref
wire ThirtyRelated 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.
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