Case File
efta-01579233DOJ Data Set 10OtherEFTA01579233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579233
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
Jan 23 2009 15:44
P. UI
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
•
•
To: •
Janet. JP Morgan.
•
From:
Jeffrey Epstein.
January 23, 2009
Rc:
Jeffrey Epstein
Accoun
Please wire Seven Thousand Five Hundred Thirty Two Dollars and 507100 (57,532.50)
from the above account to:
For Credit to:
Wachovia (Royal PA Office)
ABA*:
For the account it:
Plant Dynamics, Inc.
Account #:
Reference:
Balance Invoice 4 429
l0:03649?900C226A9 li2I2109 2:13:37 PM (Central Standard Timel DRS:695870046 CM: User:036PB_CEDIMItt Pg 1 oft
rnnfidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058394
EFTA01579233
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-9895Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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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
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