Case File
efta-01578892DOJ Data Set 10OtherEFTA01578892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578892
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 27 2009 14:51
P.05
JEFFREY E. EPSTEIN
Memorandum
To:
WilliamDoherty,JPMorgan
Fnmn:
HarryBeller
Pate:
October 27,
Re:
Jeffrey Epstei
Accomt
Please wire One Thousand Four Hundred Ninety Four Dollars & 00/100
($1,494.00) from the above account to:
For credit to:
Bank of America
ABA 4:
For further credit to: 10-S Tennis Supply
Account 4:
Reference:
LSJ invoices 23744
ID: 036910273434594 DATE: 10t2712009 07 4600 PM DID: 8887316607 CSID: Page 5 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058042
EFTA01578892
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2712009Phone
3434594Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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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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