Case File
efta-01579971DOJ Data Set 10OtherEFTA01579971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579971
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
Seri 14 2009 13:11
P.01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: September 14, 2009
Re:
The C.O.U.Q. Foundation A/C # 921501931565
Please wire Fifty Thousand Dollars & 00/100 (350,000.00) from the above account
to:
Bank name:
Cornerica Bank
Routing #:
121137522
Account #:
1892885334
Account Name:
Singularity Institute for Artificial Intelligence
Please call me if you have any questions and to let me know the Fed Reference
number.
1
ID: 036909142721915 DATE: 09114/2009 05:07:00 PM DID: 8887316607 CSID: Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059204
EFTA01579971
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2885334Phone
8887316607Phone
9142721915Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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