Case File
efta-01579203DOJ Data Set 10OtherEFTA01579203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579203
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 24 2009
14:20
P.01
From:
PaP.;
Re:
JEFFREY. E EPSTEIN
Tel:
Mrangand_Rai
Janet, JP Morgan"
Flurry Beller
February 24, 4109
Jeffrey E
Accounti v atievenassit
Please ;wit* One Hundred Thousand Pollais ($100;080). from the abircieiCcetint to:
For Credit to:
Firstliank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
. . _ABA if:
221571473 .
For the account N:
LSJ. [LC
6300 Red Hook.Quarters, B-3
St. Thomas, USYI .00sca.
• .Account
Unfree Name A Ex: Sump
Authorbres :Um* & Fxt Stamp
Client/Callet Name:
Client Iticpbooc:
Call Back Siguature:
Call $ack Datcnkte
Inidarces Signature
Authorizes Sivuose
9,4,l1tr
ti
CMS/Olobal Hold Approval
'Obtained
0
I Not Appticabk
Obudned
DDA Ovecttafa Approval
K
Notappucanu
• ot
P3:049A3ECCDF07F 21241200912:48:33 PM (Central Standard Time) DNIS:695870041 CSC: User.036PB_CENIM _1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-OOO58364
EFTA01579203
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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