Case File
efta-01579035DOJ Data Set 10OtherEFTA01579035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579035
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
4 2009 11:25
P.02
JEFFREY E. EPSTEIN
Mernorandtun
To:
Janet, JP IVIo
.15
From:
Rainy Seller
Pate:.
August 4, 2009 .
Re:
Jeffrey Epstein.
Account tUMMI
4ilebsi** *** * ris * *4** * * *** * ********* *****4 *****************
Please wire Seven Thousand Two Hundred Seventy Five Dollars 94/100 ($7,275.94)
from the above account to:
Bank name:
Btiniof America
111 Westminster Street
. Providence, Rhode Island 02903
ABA #:
For the account of:
•
Account #:
Maguire Group Inc.
33 Commercial Stitet, Suite One .
Foxborough, MA 02035
Reference:
Job No.'s 18418 & 18699
PleaSe email Richard Kiln with the Fed Reference number.
ID: 036908042143875 DATE: 08/04t2009 C3 22:N PM DID. 8887316607 CS D:
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058188
EFTA01579035
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8042143875Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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