Case File
efta-01578907DOJ Data Set 10OtherEFTA01578907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578907
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 21 2009 13:07
P.04
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Belles
Dije:
October 21, 2009
Ref -
JP Mcirgau
Account
Please wire Two Thousand Four Hundred Sixty Six Dollars & 90/100 (S2,466.90) froth
the _abave account to:
name:. First Bank
Puerto Rico
ABA #:
Account name: Island Tile and Marble LW
.
Account #:
'Reference:
°Me Pavilion Counteithps
ID: 036910213327776 DATE: 1 Ot2112009 C5 02:00 PM DID 8887316607 CSID:
Page 4 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058057
EFTA01578907
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13327776Phone
2112009Phone
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.