Case File
efta-01578895DOJ Data Set 10OtherEFTA01578895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578895
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
Oct 27 2009 15:18
P.01
JEFFREY E. EPSTEIN
Memorandum
o
Opt, JP NI
Prom:
Harry Bell
Date: .
October 27,
9
Jeffrey
Account,'
il
Please wire One Thousand Five Hundred Dollars and 00/100 ($1,$00.00) from the
above account to:
Bank Name;
Ranco Popular de Puerto Rico
St Thomas, USVI 00802
ABA it:
Account name:
Phil P Britton
Account #:
Reference:
Master Bath 15-400 — Req
ID: 036910273435760 DATE: 1C1274009 C814:00 PM DID: 8887316607 CSID:
Page 1 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058045
EFTA01578895
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3435760Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.