Case File
efta-01579205DOJ Data Set 10OtherEFTA01579205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579205
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 23 2009
17:12
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Damon Indyke
February 19, 2009
I
Re:
Account
Jeffrey qtei lii
m
Please wire Twenty Thousand Dollars 00/100 (S20,000.00) from the above account to:
Bank name:
ABA #
Banco Popular de Puerto Rico virgin Islands Rash:Awl Office
St. Moms. VT 00802
For Further Credit to; The deo* Otoup. PC
2200 gatate Staabi
St. Thomas, VT 00802
Account #:
113:03619A2C3CODA5C 22312000 3:40:58 PM [Central Standard The] 0MS:6958/00M CSA: User:OMPB_CENIM_I Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058366
EFTA01579205
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2312000Wire Ref
wire 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.