Case File
efta-01578783DOJ Data Set 10OtherEFTA01578783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578783
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
Dec 29 2009 14:20
P.02
JEFFREY E. EPSTEIN
MeMillnOdttl11
.
,Tarsi, 7P Morgan
From:
lii;rry Beller /
'
Date'
L!ecomber.i9:2609. .
Re:
JP Morgan
Account
Please7ydre Thirteen Thousand Eighty Seven Dollars and 29/100 (S13.,087;20) from the
above account to:,
-Bank wane:
My Bank
6000 Montgomery NE
Albuquerque, NM 87109
;ABA.
For credit to:
_
.
3B's LLC
Acoount
Reference:
Zorro Ranch Inv #1094
Please call 'Rich Kahn with the Fed Reference number.
ID: 036912294507252 DATE: 12/2912009C714:00 PM DID: 8887316607 CSID: Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057930
EFTA01578783
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12294507252Phone
8887316607Wire 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
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