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efta-efta01580286DOJ Data Set 10CorrespondenceEFTA Document EFTA01580286
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580286
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bellcr
November 16, 20117
Re:
NES, LLC
Account #
Please transfer Seven Thousand Five Hundred Dollars and 00/100 ($7,500.00) from the
above account to
Bank Name:
TD Bank
Routing Number.
For Credit to:
Meltzer Lippe Goldstein & Breitstone LLP
Account #:
Reference:
Nine East 71" Street Corporation
ID. C36111164509764 DATE 11/16/2011 17 36 00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059590
EFTA01580286
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4509764Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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