Case File
efta-01579975DOJ Data Set 10OtherEFTA01579975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579975
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jul 29 2009 11:55
P.01
Memorandum
•
•
From: Jeffrey Epstein / COUQ Foundation
'
To: William Doherty @ JP Morgan
pater Slily 27, 2009
The C.O.U.Q. Foundation A/C
•
Please wire Eleven Thousand Pour Hundred Thirty Eight Dollars 4.10/100
(111,438.10) from the above account to:
Bank name:
Waehovia Bank, N.A.
• :
#:
Account #:
Account Name:
:One Clearlake Centre, LI-C
Reference:
The Florida Science Foundation— Invoice 1404
Please call me if you have any questions and to let me know the Fed Reference
number.
•
ID: 03690I292058501 DATE: 0712912009 C3 52:00 PM DID: 8887316607 CSID:
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059209
EFTA01579975
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12912009Phone
8887316607Wire Ref
ReferenceWire Ref
wire ElevenRelated 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
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.