Case File
efta-01579168DOJ Data Set 10OtherEFTA01579168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579168
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
APR-09-2009(THU) 09:43
P. 001/031
JEFFREY E EPSTEIN
Memorandum
To:
William Doherty, .JP Morgan
From:
Jeffrey Epstein
April 9.2009
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars 00/100 (S10,000.00) from the above account to:
Bank name:
Banca Transilvania
IBAN #:
SWIFT #:
For thc account of:
Please call Rich Kahn with the Fed Reference number at
ID:036190000AINAE 419(200910:09:50 AM [Central Dayight Time] DNIS:695870046 CSID: User:036PB_CEOIMM_1 Pg 1 of1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058326
EFTA01579168
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
ReferenceRelated Documents (6)
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FEDWIRE PAYMENT DEBIT ADVICE
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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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