Case File
efta-01578914DOJ Data Set 10OtherEFTA01578914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578914
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 14 2009 15:04
P.01
To:
JEFFREY E. EPSTEIN
Janet, JP Ivlor an
Harry Belles
October 14, 2
Jeffrey Epstein
Account 4
Please wire One Thousand Four Hundred Dollars & 00/100 ($1.,400.00) from the
above account to:
For credit to:
First Bank
:ABA #:
Tiefftittliel
Scott Graf
"Akeitrit #: • •
•
•
S
Reference:
10/1.3/09 invoice
ID: 03691014322411a DATE 10!141200907:00:00 PM DID: 8887316607 CSID: Page 1 of 4
Confidential Treatment Requested by JPMorgan-chaie
JPM-SDNY-00058064
EFTA01578914
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607SWIFT/BIC
SPONSORSWire Ref
ReferenceRelated Documents (6)
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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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