Case File
efta-01579185DOJ Data Set 10OtherEFTA01579185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579185
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 Mar 25 2009 10:25
P. u1
To:
From:
Harry Belles
JeffreY Eit
s
Aecomit #
JEFFREY E. EPSTEIN William, JP Morgan March 25, 2009
Memorandum 4k*****444.4.*******44.0*
Please wire Twenty Fifty Thousand Dollars ($250,000) from the above account to: •
ABA Routing # 021-0000-21 saW Chase A/C #:
Account Name:
HBR1C Associates Inc.
JD:03619C9FFUDAFD 312512009 9:53:03 AM [Central Daylight Time] DNIS:69587C446 CSID: User:036PB_CEODU Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058344
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12512009Wire Ref
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
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EFTA01977826
2p
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