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efta-efta01585377DOJ Data Set 10CorrespondenceEFTA Document EFTA01585377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585377
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29.2010 03 tat an Wmorgan Chase 302-614-5955
7/i0
JEFFREY E. EPSTEIN
Mcoariacti'm
To:
Janet, JP Morgan
From:
I iarry Beller,
July 29, 20
Re:
Jeffrey Epstein
Account
Please win Two Thousand Nine Hundred Twenty Five Dollan and 00/100
(S2,925.00) from the above account to:
Bank Name:
Spirit Bank
ABA #:
Account name:
Tom Hoch Interior Designs, Ix.
Account a:
Reference:
invoice a 15696
ID 0303272989248313 DATE 07/29/2010 07 17 00 PM DID M711O7O7 CSID 002434 5955
Page 7 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065339
EFTA01585377
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2989248313Phone
302-614-5955Phone
434 5955Wire 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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