Case File
efta-01578675DOJ Data Set 10OtherEFTA01578675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578675
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb 22 2010 13:10
P.02
JEFFREY E. EPSTEIN
Memorandum
To;
Morgan
From
Baty
• Inc
Febniaxy22‘2910
Jeffrey Epstein
AcCOntlfil
efetam-Aufrimfuensuisite**:****0***44.0.0onstitaims.wismanatainimmitor.
Please wire Forty Theo iliekusaM Five Hundred Ninety row ttollars & 54/1 Ofr
0431594.540 float the above account to:
'Sank name:
?Attie atemen.
• AccLOontl:
Elirreni e5
Regions Bank
2290 Ponce de Leon Blvd.
Coral Gables, FL 33134
Maguire. group inc. -Opendixig Account
Pro3POOTo; 18418 — Inv # 3 & 4
Phtescionytkl!4o4rdlCahn tvith the Ted Reference =Ibex.
036032225459460 DATE: 020212010 06:022 PM DID: 8887316607 CSID: Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057818
EFTA01578675
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2225459460Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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2p
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