Case File
efta-01579204DOJ Data Set 10OtherEFTA01579204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579204
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 23 2009 15:41
P. 01
To:
Prom:
P#I4z
JEFFREY E EPSTEIN Tel:212-750-9895 Mary**Muni Francisco. 3P
Darren K. lodyke February 23, 2009
Re:
Jeffrey Epstein
Account # 739-110438 stivomoeetow *** 40A ep4pto *** *►***** ********** wiremesestiorthoto0 ** • * essoes
Please wire Forty 'flute Thousand Five Hundred Fifty Six Dollars and 251100
- ($4305.25) from the above account to:
For. Credit to:
Silvcrton Bank NA Atlanta, GA 30327
AJ3A 061003415 Beneficiaty Bank:
First Bank (lithe Palm Beaches .Account N:
1006701594 .
BenefiCiary:
Account ti:
Hartman Windows & Doors, LLC 2001010
IL:kraut:
invoice 4' 935
. r
ID:03649A2AE4DD69A 212312009 2:09:10 PM [Central Standard Timej DK 695810046 CSID: User:03PB_CE01141) Pilot 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058365
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312009Phone
212-750-9895Phone
5810046Phone
6701594Wire Ref
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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