Case File
efta-01581671DOJ Data Set 10OtherEFTA01581671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581671
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955
4/8
JEFFREY K EPSTEIN
Memorandum
To:
Janet, JP Morgan
?
From:
Many Beller
June 16, 201
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Seven Hundred Ten Dollars and 20/100 ($4,710.20)
from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name:
Caricement
Account #:
Reference:
hriv # 4751
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955
Page 4 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061070
EFTA01581671
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6167853973Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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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