Case File
efta-01578981DOJ Data Set 10OtherEFTA01578981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Sep 8 2009 16:17 1.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From: .
Harry Bellek .•---.--7 il
September 8,2009 Rel.
• .JFEMorgan Account 4
Please wire Two Thousand Five Hundred Dollars (S 2,500) from the abOve account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank _NY, NY 10004 .
Account # :
- Benefiaary Bank:
Alfa- Bank Moscow Swift:
ALFARUMM Account #:
Account. .natrThe:
Natalia Genoadievna
ID: C36969082648253 DATE: 09/0812009 C813:00 PM DID: II; 7316807 CSID:
Page 1 of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058132
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316807Phone
9082648253SWIFT/BIC
ALFARUMMRelated 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
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2p
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