Case File
efta-01580008DOJ Data Set 10OtherEFTA01580008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580008
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 Apr 19 2010 11:34
P. 01
JEFFREY E. EPSTEIN Janet, 3P Itiorgiux Ran Setter
APP/ A2:010 Afeitx £Mein *want #73,420.438
31entk****44414dindlbe eneepea******etsatiestiemmlneenketecneoloonsknalmo 11.1"b4
Pliaslike ROT Thougand Dollars &.00/100 ($&ajlocoo) Eno the above. account to:
tank hlaraet Cttibelnl€ Act ost: maw • • ageowit :Ftqtrtplif numbott
Plg.4wei Pa Bela lakinsvittz the Fed Rettrencentathqt at 60462-41A1 •
I
leinatca Nam & Bet Stow Initiators Sisnattve duthorizees Name a Ec Stamp
l
Authorizers SignalClient/Oiler Nan: tAafttitt int Client Telephone l..0 LIAO i 1-r- Liz 1 I*1
Call Back Name 0.11 Call Back Sidemen
111
Call Back Dateifiree t a ID.
lt: 20 UV
CMS/60W Hold Approval Obtained
O
1 Not Applicable
O
MA Overdraft *prove' Obtained
0
I NotApplicable
0
ID: C36004196520741 DATEN/191201003:24:00 PM DID: 8887316607 CSID: Pagel of 1
Confidential Treatment Requested by JP MorganChase
JPM-SDNY-00059244
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4196520741Phone
8887316607Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
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.