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efta-efta01581074DOJ Data Set 10CorrespondenceEFTA Document EFTA01581074
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Unknown
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DOJ Data Set 10
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efta-efta01581074
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mors
From:
Harry Belle
August 24, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
722-1-101376
ID: 036108242074485 DATE: 08/24/2011 20 18 00 Page 3 of 7 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060461
EFTA01581074
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8242074485Phone
8887316607Related Documents (6)
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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.
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0p
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2p
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