Case File
efta-01579084DOJ Data Set 10OtherEFTA01579084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579084
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAl_ SPONSORS gar 2C 2009
7:57
P.01
JEFFREY:E. EPSTEIN
Mcwarwhial
To:
;spelt JP Morgan
From:
' Hany Boller
4.7 pate:
March 19, 20(19
Re:
Jeffrey Epstein
Account
W444444444444444 **********
I * 4 *** W444444444
444
#441,4'-
Please wire One. Hundred Forty Thousand Four Hundred Eighty Two Dollars and 12/00
($140.40.12) from the above ateount to:
. Bank name:
Nexity Bank
. :ABA
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite. 15
&Months. USW
Account j
For the account of:
Novmanot Moll Concrete Contractors
..Account #:
Reference:
Project 03.120 LS] Mechanical Building
Please call Ricb Kahn with the Fed Reference number at
ID:0364K344FEA736 312012009 7:24:58 AM [Central Daylight Time] DHIS:695870046 CSID: User.036PB_CEOIMM.) Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058240
EFTA01579084
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012009Phone
4444444Phone
4444444444Phone
5870046Wire 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
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