Case File
efta-01579230DOJ Data Set 10OtherEFTA01579230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579230
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIA_ SPONSORS
Feb
3 2009 12:43
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mort
Froth:
Harry Heller
,tww‘,
Date: ' 7" " Febttatry 3;2009
Re:
Jeffrey Epstein
Aceotuu #
Please transfer Two Hundred Fifty Thousand pollars.:620O49) from. the ;bow account
Account name:
Jeffrey Epstein
Account
ID:0364988268C1497 2a12009 11:12:11 AM [Central Standard Time] DNIS:695270046 CSID: User:036PB_CEOIMM 1 Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058391
EFTA01579230
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5270046Related 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.