Case File
efta-01578861DOJ Data Set 10OtherEFTA01578861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578861
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Nov 18 2009 16:34
P.05
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
c:tLiatei4
tiate
Biro, Beller
.
,
.
• r
.
Tate: '
• • November 18, 2009
Re:
'
Jeffrey Epstein
. .
.
Account
et
•tia..;!‘
•
Pleasewire Sixteen Thousand Forty Six Dollars & 30/100 (S16,04630) from the above
account to:
ATM Routing
Bank:
A/C
063000021
Wachovia Bank
Account Narife:
American Export Company
. .
Reference:
LSJinvoices R91120 & R91119 & R91117
ID: 036911183812307 DATE 11/18/2009 C9 29:N PM DID:
731 7 CSID: Page 5 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058011
II;
EFTA01578861
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
3812307Wire Ref
ReferenceRelated Documents (6)
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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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