Case File
efta-01578815DOJ Data Set 10OtherEFTA01578815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578815
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
8 2009 14:48
P.02
JEFFREY E. EPSTEIN
• Memorandum
December 8,.2009
• Jeffrey Epsiein
Account #
***MS
4
daisy In)**
Please-wire Six Thousand Three Hundred Eighty Five Dollars nod 401100
(56,385.00) from the above account to:
Bank Name:
• :ABA #:
' Account name:
_
LAccount.#:
Reference:
Banco Popular
Red Hook
St Thomas
Req S — Mechanical Sul:cling
ID: 036912084155219 DATE 12/081200907MM PM DID I I I 731
7 CSID:
Page 2 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057963
EFTA01578815
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
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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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