Case File
efta-01578846DOJ Data Set 10OtherEFTA01578846
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578846
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
Nov 20 2009 13:54
P.04
To:
From:
Re:*
JEFFREY E. EPSTEIN
Memorandum
Janet,
Morgan
Hany Beller 67
November 20, 2009"
Jeffrey Etistein
. Account.*
Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account
to:
.
.
For credit to:
First Bank
For further credit to: Scott Graf
Account #:
Reference:
11/20/09 invoice
ID: tiliff20385284DATE:1112012009 06:49WPM DID1817316607 CSID: Page t6f6
*—
conadential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057994
EFTA01578846
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012009Phone
17316607Wire Ref
ReferenceRelated 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
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