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efta-efta01580909DOJ Data Set 10CorrespondenceEFTA Document EFTA01580909
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580909
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Nov-29-2011 04:48 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Many Beller
November 2 , 2011
Re:
JP Morgan
Account # 739-110438
Please wire Ten Thousand Five Hundred Sixty Dollars & 00/100 ($10,560.00) from the
above account to:
Bank name:
First Bank
St. Thomas
ABA #:
221672851
Account name: Ismail Unerli do A&I Development LLC
Account #:
Reference:
LSJ -Inv I1111017-1
ID: 036111294873967 DATE: 11/29/2011 21 48:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060286
EFTA01580909
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4873967Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01273102
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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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