Case File
efta-01584896DOJ Data Set 10OtherEFTA01584896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584896
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02.36 PM JPMorgan Chase 302.634.5955
419
JEFFREY E. EPSTEIN
Memorandgn
To:
Janet, JP Morgan
Pram
Many Beller
August 26, 2010
Re:
Jeffrey Epstein
Account 0
Please wire Three Hundred Thousand Dollars & 001100 (3300,000) from the above
account to:
For Credit to
ABA SI:
For the account 0:
Account tr:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, 8-3
St. Thomas, USV1 00802
ID 036033269421775 DATE 06/2612010 06 33 00 PM DID 6447116607 CSID 302-6345965
Page 4of9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064821
EFTA01584896
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2612010Phone
302-6345965Phone
302.634.5955Phone
3269421775Phone
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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 10OtherUnknown
EFTA01977826
2p
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