Case File
efta-01578705DOJ Data Set 10OtherEFTA01578705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578705
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 9 2010 16:22
UJ
• To: - Witham, 31' Rata Bally Bell
SEPITREY E:. EPSTEIN
Date'.
Fduuacr9,ZOO
Re:
Jeffrey Epstein Memorandum *Os ******,,40.44***44,44144,0444**Ig
Please wire One Thousand Three Husked fifty Sipa Dollars & 771/01) ($1,30.74 from
the above 8CCAUllt
ABA Itoming
Bat
EC*
Weehovia Bank.
Account Name;
lunetioan. Xpott Company Reference:
LSI Invoice 14001,59 kg100,210
ID: 036002095249892 DATE 02/09!2010 C9 15:00 PM DID
Confidential Treatment Requested by JPMorgan Chase i; 731 ;11 7 CSID: Page 3 of 5
JPM-SDNY-00057849
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SEPITREYWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.