Case File
efta-01579042DOJ Data Set 10OtherEFTA01579042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579042
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 11:53 P.02
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Bag bate:
29, 2009
Re;
Jeffrey Epstein Account #
"*"
-***********RVWV***g*********,03
Please Wile Five Thousand Three Hundred Twenty Dollars & 0040.(S5,320.00) :
fr.Oin the above account to.:
For credit to:
First Bank
ABA Oh 221571473 For further credit to: Stephen Auguste
Account #:
Reference:
Req s 19 - Office Building
ID: I4 NI7292058467 DATE 07M009 03:51:00 PM DID: 8887316607 CSID:
Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058195
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7292058467Phone
8887316607Wire Ref
ReferenceRelated 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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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