Case File
efta-01579224DOJ Data Set 10OtherEFTA01579224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579224
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
Sea 30 2009 15:10
P.05
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgan •
From:
Many Beller
.
September 29, 2009
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
Brian Moseley and Associates Inc.
Account #:
719-1-343065
ID: 036909303015125 DATE: 0913012009 07:06:00 PM
;; :7316607 CSID:
Pagel 5of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058385
EFTA01579224
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012009Phone
7316607Phone
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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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