Case File
efta-01578810DOJ Data Set 10OtherEFTA01578810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578810
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.02
JEFFREY E. EPSTEIN Memorandum '4•IN 44-4•fia ••••:.i • .•;• ":
To:
11.04.1? Morgan ;
From:
7 Harry BelJer nt 4.• C.•<• 3 • 1:tiedeinber 10, 2009
Re.
Jeffrey E stein Accoun **** • **** ****44ttikt******/****
it
Please wire Eight Hundred Seventy Five Dollars and 00/100 ($875.00) from the
above account to:
:Bank Namei Banco Popular
ABA #:
021502011 'Account name:.
David H. Gott Account 4:
.Reference:
LSJ - Invoice # 2 Mechanical build's*
ID: 036912114219486 DATE 12/1112009 C5.59:60 PM Dirt:888231660MB: Page 2 of 3 •
i
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057957
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12114219486Wire Ref
ReferenceRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
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