Case File
efta-01578833DOJ Data Set 10OtherEFTA01578833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578833
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
3 2009 16:12 P.02
JEFFREY E. EPSTEIN Memorandum
TO:
William, .1P mar
From:
Many Beller ./
Date: - December 3, 2009
Re:
Jeffrey Epstein Account H 739-110438 * it its ******** *minims* ***** *******************
Please wire Seventeen Thousand Six Hundred Eighty Four Dollars & 10/100
($17,684.10) from the above account to:
AMERICAN NATIONAL BANK 4301 North Federal Highway Oakla
Rene
ABA# 0670-11977
FOR CREDIT TO:
PERSONAL JET CHARTER, INC.
setp 1 East Perimeter Road Fort Lauderdale, FL 33309
Phone:
ACCT#
ID: 036912034081817 DATE: 12/03,t2009 69.07:00 PM DID: 8887316607 CSID: icaje 2 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057981
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12034081817Phone
8887316607SWIFT/BIC
AMERICANWire Ref
wire SeventeenRelated 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.