Case File
efta-efta01584820DOJ Data Set 10CorrespondenceEFTA Document EFTA01584820
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584820
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -28-2010 04 SO PM JPMorgan Chase 302-634-5955
4i1
JEFFREY E. EPSTEIN
alsamadann
To:
WiI1Mm Map , JP Si
From:
Harty Beller
October 211, 2 10
Re:
JP Morgan
Accotmt 0
Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 (13,625.00)
from the above account to:
Bank name:
First Bank
St. Thomas
ABA 1:
Account re* Ismail linerii do Add Development LLC
Account 0:
Reference:
LSI - Quote i Q101013-3R
ID 030010281904670 DATE 10.712010 20 33 DO Per 4 ci1 7 DID 8587316607 LW 3026345955 I10EX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064743
EFTA01584820
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
3026345955Phone
8587316607Wire 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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