Case File
efta-01579234DOJ Data Set 10OtherEFTA01579234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579234
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 22 2009 12:16
P.01
JEFFREY
To:
Janet. JP Morgan
From:
JetTrey Epstein
November 19.2008
Re:
Jeffrey
Account
Memo
Initialises Name it Het Stem
Inidator's Signature
trulum
a
t)
liV_Pa
Authority% Non & Ex, stun
Authorutr% s.r uture
Clint/C*0c Nerve
Client Thiephone:
leac Back Name
01
CAI Backs`
t l_Ble Viteirtroe
a- 0 e i
I i : 44 LI ittY 1
IL `-.f
CNIS/G robs/ Hold Approval
Obtained
O
1
Not Applicable
1
DDAtherdiaft Approval
Obtained
O 1 Nor Applicable
O
Please wire One Hundred Seven Thousand Eight Hundred Sixty Eight Dollars and 24700
(Sl07,868.24) from the above account to:
Bank name:
Nexity Bank
ABA t-=:
Credit to:
Merchants Commercial Bank
Port of Sale Ma1l. Suite IS
St Thotnas,2IJSVI
Account
For the account of:
Newman & Moil Concrete Contractors
Account is
Reference:
Project 03-120 LSJ Mechanical Building
Please call Rich Kuhn with the Fed Reference number at
10:03649184E8CO26C 1121200110:45:37 Nil [Central Standard Time) MIS:695110046 CSID: User036PB_CE015411_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058395
EFTA01579234
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5110046Wire 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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2p
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