Case File
efta-01581424DOJ Data Set 10OtherEFTA01581424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-06-2011 02:10 PM JPMorgan Chase
It
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
January 6, 2011
Re:
Jeffrey Epstein
Account #
Please wire 'twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08)
from the above account to:
Bank•
Fifth Third Bank of Cincinnati
ABA
Credit.
OPMG,
Account
Reference:
Invoice No. 20 - November 2010
ID: 036101063497733 DATE: 01/06/2011 19.13:00 Page 1 of 1 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060817
EFTA01581424
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3497733Phone
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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