Case File
efta-01579011DOJ Data Set 10OtherEFTA01579011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Aug 12 2009 15:27
01
From:
JEFFREY E. EPSTEIN
Memorandum fanet, JP.Mor.
Barry Beller
Auguit 12, 2009
Jeffrey Epstein
Account #-
**
Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account
to:
Bank Name:
Banco Popular
-
ABA #:
.
.Acootuttnante:
David H. Gott
Account #:
Reference:
ID: 036908122266802 DATE 0811212009 07:25:00 PM DID: ;731 7 CSID: Page 1 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058164
;11
EFTA01579011
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8122266802Wire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.