Case File
efta-01584822DOJ Data Set 10OtherEFTA01584822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584822
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct•28-2010 04 SO PM WMorgan Chase 302-634-5965
6/?
JEFFREY E. EPSTEIN
Me-flora=
To:
Janet. JP Morgan,
From:
Harry Bellercf.-4-7
October 28, i0I0
Re:
Jeffrey Epstein
Account
Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) fmcn the
above arxount to:
Bank Name:
Midwest Bank
ABA #:
Account name:
Pactrars Air & Sea, Inc.
Account /P.
Reference.
Account IEFEPSPAS Shipment 500040827
ID 030010281904670 DATE 10/312010 20 33 DO Pose 6 of 7 DO 8787316607 CSaD 3024345955 INOEXt INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064745
EFTA01584822
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5965Phone
3024345955Phone
8787316607Wire Ref
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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 10OtherUnknown
EFTA01977826
2p
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