Case File
efta-01578734DOJ Data Set 10OtherEFTA01578734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578734
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
Jan 19 2010 15:17
P. 04
JEFFREY E. EPSTEIN
Memorandum
f:
if; "4
,
Janet, JP Morgan barren Intly)ce
)
Date: , .
„ January 19, 2010
Re:
Jeffrey Epstein
Account
#1kAhflk#3,4tillitOt*III***4.4!*gc*****
*********Alci****V*Ic**** 4 ****
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
•
• • ABA #:
For further credit to: Lafayette Contractori, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USV1 00802
Account 4:
ID: 036001194846541 DATE: 01/1912010 08:11:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II, 7316607 CSID: Page 4 of 6
JPM-SDNY-00057880
EFTA01578734
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4846541Phone
7316607Related 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.