Case File
efta-01578901DOJ Data Set 10OtherEFTA01578901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578901
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 15:20
P.07
JEFFREY E EPSTEIN
Memorandum
To:
William Doherty,
M
From:
Harry Bell
October. 27, 2009
Re:
iP lviorgan
# IMM
an
Please wire Three Thousand Thxee Hundred Two Dollars & 86/100 ($3,302.86) from the
above account to:
Bank mance:
Wacbovia Bank, NA:
ABA
1111111'11
Account name: William R, Wash
Inc.
Account*
Reference:
LSJ Office Pavilion Req # 11
Wegini60 W1012712009.08:14:00 PM DID: 8887316607 CSID:
Page 7 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058051
EFTA01578901
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12712009Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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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