Case File
efta-01578725DOJ Data Set 10OtherEFTA01578725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578725
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC 284
Fax:8887316617
Jan 28 2010 13:15
P.09
JEFFREY E. EPSTEIN
Memorandum
To :
xf
DOherty, JP Morgan
.
.
From:
.
Nixon Indyke
_
DS; ,
, :INIMFY 27, 2010
_Jeffrey Epstein
Account* 739-110438
•
Please wire Eight Hundred Sixty Seven Dollars &15/100 ($867.715) from the above
account to:
For edit to:
Bank of America
San Francisco, CA 94104
ABA it:
121000358
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc
Account #:.
14996-01877
Reference:
LSJ Screening Room — Invoice 240683
ID: 036001285033807 DATE 01128/2010 06..07:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
, I; 7316607 CSID: ; ; ; 7316617 Pale 9 of 9
JPM-SDNY-00057871
EFTA01578725
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
5033807Phone
7316607Phone
7316617Phone
8887316617Wire 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
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