Case File
efta-01578885DOJ Data Set 10OtherEFTA01578885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578885
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
Oct 29 2009 15:23
P. U.3
To:
JEFFREY E. EPSTEIN
Mensran.421
lArdinunl)ohmty, JP Mown
Harry Baler
6craber 29, 2009
Re;
Jefetty Epstein
Account # 739-110438
Please wire Eleven Thousand Five Hundred Eighty Two Mains & 17/100
($11,582.17) from the above account to:
For credit to:
Bank of America
&nitro:4w*, CA 94104
ABA 4:
For further credit to: K Arthur Gensler, Jr.& Associates,
Account #.
Reference:
LSI ScreenMg Room — Invoice 2361653
ID: it 1029300214 DATE 10/291200908:1800 PM DID:
Confidential Treatment Requested by JPMorgan Chase
731 ? I 7 PO: Page 3 of 5
JPM-SDNY-00058035
EFTA01578885
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2361653Phone
9300214Wire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
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2p
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