Case File
efta-01579200DOJ Data Set 10OtherEFTA01579200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579200
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
Feb 27 2009 13:14
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
MOTIM
From:
Jeffrey Epstein
February 27, 206'9
Re:
Jeffrey E
ti
000
A
t
Please transfer Twelve Thousand One Hundred Thirty Six Dollars 881100 (512,136.138)
from the above account to:
Bank name: •
ABA:
.
Wachovia Bank, NA
401 S. Tryon Street
Charlotte, NC 28288-1008
Acc.ountName:
Timor Aviation Services, Inc.
Account #:
Reference:
Timoo-Lake City
JEGE liic. -• Inv No. 17304
Please d'ell ine with any questions 212-750 1176
. .
ID:03649A7D1DF463 21271200911:43:00 AM [Central Standard Time] DNIS:695870046 CSD: User:036PBCEOMMJPg 1 of 1
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058361
EFTA01579200
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750 1176Phone
288-1008Phone
5870046Wire Ref
ReferenceWire Ref
transfer TwelveRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.