Case File
efta-01578836DOJ Data Set 10OtherEFTA01578836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578836
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.05
JEFFREY E. EPSTEIN
Memorandum
To; -
William Doherty P Morgan
From:
Harry Be]ler
:
December 3,2009
Re:
JP Morgan
Account
Please wire Seven Thousand One Hundred Eight Dollars 60/100 (37,108.60) from the
above account to:
Bank name:
Bank of America
ABA #:
Account name: Miami Foam Design, Inc.
Account #:
Reference:
Inv # 13857
ID: 036912034081817 DATE 12/03/2009 69:07:00 PM DID: 8881316607 C,SID: Piga of 5.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-06057984
EFTA01578836
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12034081817Phone
6057984Wire 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
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0p
DOJ Data Set 11OtherUnknown
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