Case File
efta-01578677DOJ Data Set 10OtherEFTA01578677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578677
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
Feb 18 2010 15:07
P.01
:JEFFREY E. EPSTEIN
Memorandum
To;
Janet,
Morgen
Rol*
Reny Beller
Dale,
Febrtugy 18410
JO*, El'ateill
Ancona an
********04,0*******frOmeit***44•4414,10*****4444,4nentitann.
Pigmy S
One Thousand Twenty Nine Dollars and 79/100 ($1)029.19) from the above
account to;
Bait
EMT
ABA::
.
AosiourittiOnfri ?ery Kerney
Account Number:
Reference:
Travel Expenses 2-15-2010 , I
ID: 03600218508624 DATE 02181201008:00:00 PM DID: 8887316607 CSID:
Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057820
EFTA01578677
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
ABA::Phone
18508624Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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