Case File
efta-01578784DOJ Data Set 10OtherEFTA01578784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578784
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 14:21
P.03
JEFFREY E. EPSTEIN
To:
Janet, JP Wigan
From:
Harry Seller
December 2 2009
Re:
Jeffrey Epstein
Account
.
.
Memorandum
•
-
Please wire. Eleven Thousand Five Hundred Thirty Four Dollars & 50/100
(5111534.50) from the above account to:
Bank Name:
Banco Popular
Account name:
Pro-Tekt Services Inc.
••
• ••• • .Account #:
Reference:
LSJ LLQ Master Suite — Req #1 & Mechartidal Building Req #1
•
ID: I4 N12294507252•DATE: 12/2912009'07:U:00 PM DID: 8887316607 CSID. Page 3 of
Confidential Treatment Requested by JPMongan Chase
JPM-SDNY-00057931
EFTA01578784
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(5111534Phone
12294507252Phone
2912009Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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
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