Case File
efta-01578985DOJ Data Set 10OtherEFTA01578985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578985
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
Set) 2 2009 15:57
P.02
JEFFREY E. EPSTEIN
Memorandum
To! -
Janet, JP Morgan
From:
Many Beller* ?
September 2, 2f)09
Ref
Jeffrey Ep
Account
Please wire'One Thousand Two Hundred Ten DollArs & 00/100 ($1,210.00) from
tile above account to:
Bank Name:
Banco Popular
•
ABA #:
Account name:
Pro-Tekt Services Inc.
Account #:
Reference:
I.SJ i.LC Office Building
ID: C36969022580401 DATE: 0910212009 C7'53:00 PM DID II; 7316607 CSID:
Page 2 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058137
EFTA01578985
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
9022580401Wire Ref
Ref
JeffreyWire 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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