Case File
efta-01579201DOJ Data Set 10OtherEFTA01579201
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579201
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
Feb 25 2009 17:02
P.01
JEFFREY E, EPSTEIN .
Memorandum
To:
Janet, JP Morgan
Froth:
Jeffrey Epstein
February 25. 2009
Re:
Jeffrey Epstein
Account # 739.110O8
** **** ali
•
Please transfer Twenty Seven Thousand TwO Hundred Twenty 'nice Dollars 76/100
(527;273.76)Thini the above account to:
Bank n4met
WaC110Via Bank, NA .
.
401.5. Tryon Street
Charlotte, NC 28288-1008
.
053000219.
Account Name:
Timeo Aviation Services, Inc
Account #:
2000022982751
Rc1i'rcnce:
Ifinco-Lake City
JEGE Inc. — Inv No. 17304
Please call me with any questions 212-750 1176
Autforizal Noir & Eat Sumo
I -
Amkonze?' Sipanuo ar,
1 .
OientiCaBer Nana----
ClianTtkohouria
°1-el -
4.Otio
Fall ruck Nl113C
....11.9...traNeWit'ir
Ro go
■
sy
13:03619A5613017A1 M2009 3:30:06 PM [Central Standard Time) DNIS:69587004 C SID: User:036PB_CEGNM_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058362
EFTA01579201
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750 1176Phone
288-1008Phone
2982751Phone
3000219Phone
9587004Wire Ref
transfer TwentyRelated 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.