Case File
efta-01578964DOJ Data Set 10OtherEFTA01578964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578964
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 16:36 P.05
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Better
September 16,
09
Re:
Jeffrey Epstein Account #
#ft#3P** ********* *##Ifilti*************444, ******** *401g***44444** *************
Please wire One Thousand Four Hundred Sixty Six Dollars and 66/100 (51,466.66) from
the above account to:
Bank:
BB&T
ABA
Account Name: Gary Kemey Account Numbe Reference:
Travel Expenses
ID: 036909T6168118DiEil6i009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 5 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058115
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3026345955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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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