Case File
efta-01578835DOJ Data Set 10OtherEFTA01578835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578835
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 16:13
P.04
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, 117 Morgan
From: .
Harty BellerA
December 3, 2009
Re:
Jeffrey Epstein
AccOunt #
ii-
Pleitse•wire Two Hundred Thousand One Hundred Twenty Three bollars and
20/100 ($200,123.20) from the above account to:
' Bank Name:
Banco Popular
Red Hook
St Thomas
. • ;ABA #: '
Recount tiaine:
Michael J. Glidden Inc.
Account #:
Reference:
Req R 5 — Mechanical Building
ID: 036912034081817 DATE 13312009 99:07:00 PM DID: 8681316607 CSID: Pagel of F
• •
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057983
EFTA01578835
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12034081817Phone
13312009Wire 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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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