Case File
efta-01578648DOJ Data Set 10OtherEFTA01578648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578648
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
!tar 8 2010 14:58
P.03
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Better a-74
Date: .
March 2„20I
Re: .
Jeffrey Epstein
Account # 739-110438
*IF* ***** *****Itt etc*** ******* *************44*.+4***•4
***** ci tk*******
Please wire Seven Thousand Five Hundred Thirty Dollars & 30:100 (57,530.50) from
•
' • ' the above account to:
•
•
- Bank name:
_
ABA #
Banco Popular de Puerto Rico
Virgin Islands Regional Of£ce
Sc Thomas, VI 00802
-
For Further Credit to: The 4ekaga Group, PC
2200 Estate sushi se. moms, VI 00802
AcConittli:
Reference:
Invoice No. 2008.21.2010.8
•
ID 036003085758222 DATE 0938/2010 C? 53:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II, 7316607 CSID: Page Sof 5
JPM-SDNY-00057791
EFTA01578648
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3085758222Phone
7316607Wire Ref
ReferenceRelated 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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
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