Case File
efta-01579050DOJ Data Set 10OtherEFTA01579050
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579050
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 22 2009 15:39 P.04
To:
Janet, .6,07/4e,rt
From:
Marti Beller Ate:
July ;2, 2009
Re.
Jeffrey Epstein Account #
JEFFREY E. EPSTEIN Memorandum
se
e.:•4•:•s•Z ;4:4 ;;;.;:s4..4:4:44:14,';;;,,c14'4;.4....4u;i:4:\UCr.
• '7:7....c.);r:1-1?-;:*." 77 iy.t.;.;
Please.wh4 Eleven ThOusand Nine Hundred Seventy Dollars & 00/100
(S11,970.00) from the above account to:
For credit to:
First Bank
ABA #:
Far further credit tb: Stephen Auguste . Account #:
Reference:
Reg #18 - Office Building
ID: l4 N '722%56289 DATE 01/22/2009 07 36:00 PM DID: 8887316607 CSID: Page 4 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058203
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607SWIFT/BIC
SPONSORSWire 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.