Case File
efta-01578911DOJ Data Set 10OtherEFTA01578911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578911
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 16 2009 12:44
P.01
JEFFREY E. EPSTEIN
Memorandum
"
Jaiiel,IP Marg.
From:
Harty Beller
(
.Dente:
.
October 16, 2009. .
Re:
Jeffrey Epstein
• Aoc.Ount f
•
**44** **
**
Please wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100
.($43,365.20) from the above account to:
Bank:
Fifth. Third Bank of Cincinnati
38 Fountain-Square
Cincinnati, PH.45.265
ABA:
Cr tit:
DPMG,
Account
Reference:
Invoice No. 4
ID: 036910163260174 DATE: 10/1612009 C4 43:00 PM DID: 8887316607 CSID:
Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058061
EFTA01578911
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3260174Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
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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