Case File
efta-01578736DOJ Data Set 10OtherEFTA01578736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578736
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 15:18 P.06
To: .
Rom:
JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan jfian en Indyke
3/4
.Date:
I
January 19,2010 Jeffrey Epstein Account ******I.48.M4*****1
1 44 4+4+, 4+4***•**** 0 41.I..44 ****** )It•
Please wire Three Hundred Fifty Thousand Dollars ($350,000) from the above account
to:
For Credit to:
ABA
. For the account #:
_ _ Accent/1:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
LSJ. LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802
ID: 036001194846541 DATE: 0111912010 08:11:00 PM DID: 8887316607 CSID: Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057882
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4846541Phone
8887316607Related Documents (6)
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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.
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