Case File
efta-01579082DOJ Data Set 10OtherEFTA01579082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579082
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
Jun 24 2009 11:14
P.01
To:
Re:
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
Janet, JP Morgan
/. -
Harry Better shine 24i. 2009
Jeffrey Epstein
Account # 739-110438
Please wire Wart Hundred Tiventy Thousand Dollars (5220,000) from. the abor;c.accOunt
to:
For Credit to:
ABA #:
Firstl3enk, Puerto Rico
1318 Ponce Deleoh 'Avenue
PO 9140 Sunhat' 00908
For 'the aottotint #
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, IJSVM 00802
Account #:
X08241544373 DATE: 06/242091)3:1100 P.M DID:
731 7 MD: Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058238
71P1
EFTA01579082
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895Related 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.