Case File
efta-01578920DOJ Data Set 10OtherEFTA01578920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578920
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
18/07/2889 13:56
Oct 7 2009 15:14
P. 01
PAGE 81
JEFFREY E. EPSTEIN
M-01Qtraduan
To:
Janet, JP Morgan
From:
Darren Ludyke
October 7, 2009
Re:
Epstein
Account #
($I5
Please wire Fifteen Thousand Three Hundred Fourteen Dollars and 17/100
,314.1'7) from the above account to:
Bank Name:
Bank Atlantic
Account name:
W. Chester Brewer, Jr., PA
Account 4:
Reference:
Jetty Epstein
ID: 036910073126081 DATE: 10/0712009 07.09:00 PM DID: 8887316607 CSID: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058070
EFTA01578920
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3126081Phone
8887316607Wire Ref
ReferenceWire Ref
wire FifteenRelated Documents (6)
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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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