Case File
efta-01578750DOJ Data Set 10OtherEFTA01578750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578750
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 12 2010 14:58 P.05
JEFFREY E. EPSTEIN Memorandum
To:
William Doherty,y, Morgan/ ' Frozns 41 1 BeP7 7/ ,c 4).
1)40::
..January 12, 2010
-
Morgan.
Account # 739-110438 hittajlt****.*****.*****M****
4,..g"
Please wire One Thousand Dollars & 00/100 ($1,000.00) from the above account to:
Bank name:
Banco Popular
ABA #:
• Andount name: Bonneville Contracting & Technology Group Inc.
. Account 4:
Reference:
LSJ Fiber Testing
ID: 036001124735652 DATE 01112!201001:51:00 PM DID: II; 7316607 CSID: Page 5 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057896
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
40::Phone
4735652Phone
7316607Wire 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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2p
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