Case File
efta-01579236DOJ Data Set 10OtherEFTA01579236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579236
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-19-2009(140N) 12: 18 P.001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
January 19, 2009
Re:
Jeffrey Epstein Account 14444***** 40 4.4, *************4 ttt******
Please wire Twenty Four Thousand Dollars (524,000) from the above account to:
For Credit to:
ABA #:
For the account g:
Account 41:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San ball 00908
LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802
ID:03619146752B89C 11191200911:42:08 AM (Central Standard TS) DNIS:695870046 CSID: User: 03613B_CEORk1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058397
PROT0
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
wire TwentyRelated 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
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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