Case File
efta-01579086DOJ Data Set 10OtherEFTA01579086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579086
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
Jan 29 2009 11:44
P.01
JEFFREY L EPSTEIN
TA; MiSt.1-9891
hrtemorandurn
To:
•
..lonet,•JP Meagan
From: :
Harry Beier
1)atc:
January 2$,, 2009
Re:
Jeffrey Epstein
Acconoi 4
Please 'wire -Nettie Thousand Ten DolLirs 414.37/100 (S 12,010.37) from the alunie
account to:
:Forttedlt to: •
Banco Popular
ABA 4:
• • "for the account #:
Caricement USW.
Account #:
iRefereneel
hirte# 396143892, 3971
IINI364921814A250D 112912009 10:12:43 AM [Central Standard Time] DIIIS:695870046 CSID: User:036PB_CEO.MMi Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058242
EFTA01579086
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12912009Phone
5870046Phone
6143892Related 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.