Case File
efta-01579041DOJ Data Set 10OtherEFTA01579041
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579041
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
Jul 29 2009 11:59
P.01
To:
4p ow*
from:
Male: •
.
Re:
JEFFREY E. EPSTEIN
Janet, JP Morgan
1-Jaiiy Beller
Rik* JON.
Jeffrey Epstein
Account #
Memorandum
•
Please-wire Nine Thousmid Two Hundred Forty One Dollars and 00/3.00
• ($9,241.00) from the above account to:
- Bank Nome:
Regions Bank
:ABA #:
Account name:
Kraus — Manning, Inc.
-AdcOunt
"ReTerence:
LSJ —Mechanical Building
ID: 036907292058467 DATE 07/2912003 C3 51:00 PM DID: 1 1 731 7.1 7CSID: Page1of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058194
EFTA01579041
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2912003Phone
7292058467Related 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
EFTA01977826
2p
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