Case File
efta-efta01581168DOJ Data Set 10CorrespondenceEFTA Document EFTA01581168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581168
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2011 04:43 PM JPMorgan Chase 302-634-5955
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
July 19, 2011
Re:
Jeffrey Epstein
Account
Please wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100
($6,972.70) from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices R110643
ID:
20.44:00
Page 6 of 6 DID: OSID: 302-6345955
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060559
EFTA01581168
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.