Case File
efta-01579141DOJ Data Set 10OtherEFTA01579141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579141
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
May 14 2009 14:37
P.03
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Ram/ Beller
_ Date:..
May 14, 2009
Re: .
Jeffrey E
Account
Please wire One Bundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
Bank Name:
Wac,hovia Bank
ABA
Account name:
B
Ciitto Luther & Coleman, LLP
Trust Account 14
Please call Bela Klein with the Fed Reference number at
ID:0361A0C1E644670 5/142009 1:35:36 PM [Central Dayight Time] DM'S:69587004
User:036PBCEOIMM:1 Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058299
EFTA01579141
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9587004Wire Ref
ReferenceRelated 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
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