Case File
efta-01579217DOJ Data Set 10OtherEFTA01579217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579217
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 5 2009 14:33
P. U1
To:
From:
,.4
Date: :
Re:
**lat.*
,
JEFFREY E. EPSTEIN
Janet, JP Morgan
/
Hairy Beller
February 5, 2009—
Jeffrey Epstein
Atc°O1 ~
.
#4! **
** esie4r4sr*** 1;*mosig ** mo. *
Pleasenire Ninety Thousuld Eight Hundred Forty Nine boilers and 24/00 (590,R49.24)
from the above account to:
Bank lame: Nexity Dank
. Aar\
Creffit io:
Merchants Commercial Bank
Port of Sale Mall, Suite,15
Bt Thomas, ()SW
Account 82000001806
'For the account of;
Newman á Moll Concrete Contractors
Mecum 0:
Reference:
Project 03-120 LS3 Mechanical Building
Please call Rich Kahn with the Fed Reference number at
•
3:036198AE381515B 2S'20091:02:20 PM [Central Standard Time) DNS:695870046 CSID: User:036PB CEOIMM _1 Pg 1 ot 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058378
EFTA01579217
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
ReferenceRelated Documents (6)
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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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