Case File
efta-01578795DOJ Data Set 10OtherEFTA01578795
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578795
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 21 2009 17:02
P.06
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Marry Seller
Date
December 21, 2009
Re:
Jeffrey Epstein
Account #
Please tiansfer Five Thousand Forty Five Dollars & 00/100 (SS,045.011),Inini the 'above
—
WW1= to:
St Thomas (USVI)
JP Morgan Chase account
Routing Number: 021000021 '
Fur Ihrther credit to:
Aceoinit name:
Sunbowt
8168 Crown Bay Marina
Suite 310
St Thomas, VI 00802
Account
.
Reference:
Suithowt Invoke dated 12-10-09
ID: G3691221437869 DAT E 12/21720091:5660 PM Dia 8887316607 C,SID: —Pay 6 Oft
•
.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057942
EFTA01578795
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceRelated 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.