Case File
efta-01579165DOJ Data Set 10OtherEFTA01579165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579165
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 Apr 17 2009 10:52 P.01
JEFFREY E. EPSTEIN Tel: 212-750-9295 Mentorandurn ib:
Janet. JP Morgan Front:
Harry Reiter
(c
April 17.2009
Re:
Jeffrey gal~ Account ***ewe ****** ***sr* ********
Please wire One Hundred Thousand Dollars (S191O 00) tom the above %count to:
For redit to:
.2.113A # Firstklan1c,.Puain Rico 1512.Portee Deleon Avenue
PO 9146 San Juan 00902 For the account 4;
LSJ. LLC 6300 Red Hook Quarters; B-3.
St. Thomas, USV1 001102 Account #:
Kl:038119E849CFE787 9171009 9:19:05 AM [Dental Daylight Time] DNIS:695870046 CSID: User:036PB_CED1hlklPg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058323
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9295Phone
5870046Phone
787 9171009Related Documents (6)
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EFTA01682184
186p
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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