Case File
efta-01581432DOJ Data Set 10OtherEFTA01581432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581432
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -10-2010 01:21 PM JPMorgan Chase 302-634-5955
1/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bellert7
Dace:
December 0, 2010
Re:
Jeffrey Epstein
Account #
Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00)
from the above account to:
Bank Name:
Spirit Bank
ABA it:
Account name:
Tom Hoch Interior Designs, Inc.
Account #:
Reference:
1.53- Inv# 157178-Final
I itiatties Name & Ext Stamp
Initiator's Signature
Authorizers Namc & Ext Stamp
Authonzer's Signature
Chair/Caller Name:
,a-rtv &cMet--
,
Client Telephone:
41 io i at& `/.—HW eg.iig...-5/v.j
i
C
Call Back Name JAN
YOUNG
Call Back Signature.
Call Back Daterlime
1.
1 Q j 1O 'p 1! 2-e)f . en
CMS!Gobal Hold Approval
Obtained
0
1 Not Applicabk
K
DOA O, ,stare Approval
.i.aned
0
i ••• - ,%peltesbk ttbecir.
ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060825
EFTA01581432
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12102874411Phone
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
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