Case File
efta-01579192DOJ Data Set 10OtherEFTA01579192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579192
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 Mar 1€ 2009 15:29 P.02
JEFFREY E EPSTEIN Tel:
Memorandum
To:
Janet, JP Mogan.
From:
Harry Mkt Dale: .
March 16.2009
Re:
Jeffrey .Bpstel Account #
****101,4* *** 11 ***** dip* ******** ****44**************** *****
Please '5-irc One Itindreci TweritylltOtisand Dollars ($12%000) from the abOve account
to:
Por Credit to:
.. ABA #:
FirstBank. Puerto Rico 1518 Poncc Deleon Avenue
PO 9146 Sait Juan 00908 .For the account #:
LSJ,.
6300 Red Hook Quarters, 8-3 St. Thomas. USVI 00802
Account #:
ID:03619BE68F0519C 311620092:56:5 PM [Central Daylight Time] DIIIS:695870046 CSID: User036PICEOIMIt1 Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058351
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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0p
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2p
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