Case File
efta-01578966DOJ Data Set 10OtherEFTA01578966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578966
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 16:37
P. 07
To:
Froth:
Re:
JEFFREY t EPSTEIN
Memorandum
Janet, JP IV/Organ
Jeffrey Epstein
&Tull:Ober 16„ 2009
JP blots= Accounii
Please wire One Hundred Fifty Thousand Dollars 00/100 (5150,000.00) from the above
account to:
Bank name:
ABA #:
Sun Trust Bank
Jacksonville, FL
061000104
Account name :Flightstar Aircraft Services, Inc.
Account #:
Reference:
JEGE C CHECK Proposal N9OSJE August 11 2009
ID: 036909162768418 DATE: 096200908:12M PM DID: 731PN 7 C,SID:
Confidential Treatment Requested by JPMorgan Chase
.
Page7o17
JPM-SDW-00058117
EFTA01578966
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6200908Phone
9162768418Wire 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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