Case File
efta-01579059DOJ Data Set 10OtherEFTA01579059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579059
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 16 2009
10:40
P.02
JEFFREY E. EPSTEIN
T6c.
William, JP Mo
From:
Hwy Belier
DI‘:" :
-15;2009
Ref
Jeffrey Epsiiim
Account #
►
!Arnold=
Please wire Twenty Fifty Thousand Dollars ($250,000) from the above account to:
ABA Routing 4
Bank:
.T1Wlo Ian chase
A/C 4:
HBRK Associates Inc.
ID: C36907161873264 DATE: 07/16009 02:38:00 PM DID: 8887316607 CSID: Page 2 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058214
EFTA01579059
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
Ref
JeffreyWire Ref
wire TwentyRelated 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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