Case File
efta-01579019DOJ Data Set 10OtherEFTA01579019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579019
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
Aug 12 2009 15:54
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Seller
August 12, 2 09
Re:
Jeffrey Epstein
Account
Please wire Three Thousand Two Hundred Ninety Eight Dollars 75/100 (S3,298.75)
froth the above account to:
Bank name:
ABA #
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
For Further Credit to: The de-lough Group, PC
2200 Estate Staab'
St. Thomas, VI 00802
Account #:
Reference
Inv M 200821.5
ID: 036908122267t DATE: 0811212009
07.1:00 PM DID: 8887318801
CSID: Rip 1 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058172
EFTA01579019
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887318801Wire 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.