Case File
efta-01578960DOJ Data Set 10OtherEFTA01578960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578960
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax
Sep 16 2009 16:35 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Seller A---7 (4 1.41 / C -- )
September 16, 2009
Re:
Jeffrey Epstein Account # ****** *Mt**
Please wire One Thousand Seven Hundred Dollars & 00/100 (51;700.00) from the
above account to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf Account #:
Reference:
9/14/09 invoice
ID: 036909162768418 DATE: 09116/200908:12:00 PM DID; ..731
Confidential Treatment Requested by JPMorgan Chase
7 CSID: 3026345,455 Page 1 of 7
JPM-SDNY-00058111
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3026345Phone
9162768418Wire 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
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