Case File
efta-efta01581653DOJ Data Set 10CorrespondenceEFTA Document EFTA01581653
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581653
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-24-2O1O O2:4O PM JPMorgan Chase 3O2.634.5955
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Belle
June 24, 2010
Re:
JP Morgan
Account
Please wire Twenty Five Thousand Dollars 00/100 (S25,000.00) from the above account
to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA It:
Account name: Atterbury, Goldberger & Weiss
Account //:
Irddatots Name & Ex: S
Initiator's Si tuff
Autbotines Namc & Ext Stamp
Authorizer's Signature
Client/Caller Name.
Client Telephone:
Call Back Namr
Or
Call Rack Signanue
Call Back Date/run
IC
Z:3O
CMS/Global Hold Approval
Obtained
11
Not Applicable
O
DDA Overdraft Approval
Obtained
O
Not Applicable
•
ID: 036006248031138 DATE: 06/24/2010 06-..42:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061052
EFTA01581653
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6248031138Phone
634.5955Phone
8887316607Wire Ref
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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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