Case File
efta-01579197DOJ Data Set 10OtherEFTA01579197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579197
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 11 2009 11:08
P.03
JEFFREY E. EPSTEIN
Tel: 2 I 2-750-9895
Memontnduni
To:
Janet, JP Morgan
From;
flurry Belier
•
.
pate:
.
March 10, 2009
Re:
Jeffmy Epstein
Account ff 739-110438
Please wire.0ne Hundred Thousand Dollars (S100,000) from the above account to; .
:For .Credit. to:.
ARA ti:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account th
LW, Li.e
6300 Red Hook Quarters, B-3
St Thoinas., USVI 0Q802
Account
.
bithdoegblime&EAISump
inidacoesSignewn
AuillorintsNumedeEmSump
. .Authente, sSIgnazum
Clicnt.tauNmmc
uy
Client Telephone:
CAI Bock Num'
.
031
Call MA Signeww
Call sack nnerime
11 )
II:30
6'1/4" .
CMVGiobal Hold Approvii
OblainW
O
I Not Applicable
O
DDA Overdal Approval
Obtained
CI
I Not amilcable
ED
ID:03649B7414ED0A8 3111(200910:35:55 AM [Central Daylight Timel BIS:695870046 CSC ser:036PB_CEDMM_1 Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058356
EFTA01579197
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Phone
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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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EFTA00014087
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2p
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