Case File
efta-01578713DOJ Data Set 10OtherEFTA01578713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578713
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 2 2010 15:22
P.04
To:
William Do
From:
Harry Belle
February 2, 2010
JEFFREY E. EPSTEIN
Re
JP Morgan
Account ft
Memorandum
Please wire One Thousand Four Hundred Seventy Six Dollars & 18/100 ($1,476.18) from
the above account to:
Bank name:
Banco Popular
ABA #:
Account name: Bonneville Contracting & Technology Group Inc.
Account #:
Reference:
LSJ Fiber Testinglnv # 6844
•
•
•.
•
-•
ID: 036002025121656 DATE: 02/02/2010 08 14:00 PM DID:8887316607 CSID: Page 4 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057859
EFTA01578713
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607SWIFT/BIC
SPONSORSWire 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.