Case File
efta-01578866DOJ Data Set 10OtherEFTA01578866
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578866
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPII FINANCIAL SPONSORS Nov 12 2009 8:44 P.01
JEFFREY E. EPSTEIN Mentorandign
To:
Janet, JP"Morgan FrOP3:
Homy Bellert 7 Novaber 11, 21309 'theYEPAm 41<count.
Si1/24314t1S6SPS********Sk******* **** $4444114 s ***** iii***********Stent
Please wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100
0 011730-20) foam the above account to:
Bank: .
Fifth Third Bank of Cinctrinab Cincinnati, OH 46263
ABA:
Cfndit Account Reference;
Invoice No. 5
*dr
Name & OM Strtp Initilp''
SILM"Agt Arbotarrs Namc & Ext SUM, Itacntera Slimier
CACIllealki NEM:
Clic* Telcipboac Back Nan - JAN
YOUNG
I
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ID:
11123701646 DATE 1111212009 01:39:00 PM DID: ...7316607 CSID: Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058016
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3701646Phone
4444114Phone
7316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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