Case File
efta-01578850DOJ Data Set 10OtherEFTA01578850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578850
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NH, all
Fax:
Nov 18 2009 11:44
P.01
JEFFREY E. EPSTEIN
Memerandum
To:
William Doherty JP Morg
From:
Barri Bellcr
November 1$, 2009
Re:
SP Morgan
Account #
Please wire Four Thousand Dollars (54,000) from the above account
_ .
.
Bank name:
Wachovia
ABA 4:
Account name:
Accouot
ReLiereneet
new apartment
rent,
t
• $
. "Si ;
•
git
This is a recurring wire transfer. Please wire funds ev ry 4th day of
mita-month aszarcing Decenbor 4" 2009,
ID:aDATE.41/4812009007*Plee
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057998
EFTA01578850
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4812009007Wire Ref
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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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