Case File
efta-01579121DOJ Data Set 10OtherEFTA01579121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579121
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
1 2009 11:12
P.01
JEFFREY E. EPSTEIN
Memorandum
To: -
Janet, JP Morgan
From:
Damn Indyke
June 1, 2009
Re:
Jeffrey Epstein
Account,
P44)4
ai
ti*********,*44t4.0*
4.44 iii3
**0**4***4
.
Flease.wire One Hundred Twenty One Thousand Seven Hundred Fourteen Dollars and
.2.6/100„(S121,71.426) from the above account to:
.
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA.4 -
Ac..ciunt name:
Burinan Critton, Luttier 8t Coleman, LLP
' 'Trutt Atcount #
Please call BelliKlein with the Fed Reference number at
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058278
EFTA01579121
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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.
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DOJ Data Set 11OtherUnknown
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