Case File
efta-01580201DOJ Data Set 10OtherEFTA01580201
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580201
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIA_ SPONSORS
Mar 25 2009 12:17
P.01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: March .25, 2009
Re:
The C.O.U.Q. Foundation A/C #
Please wire Six Thousand Seventy Dollars & 50/100 (S6,070.50) from the above
account to:
Bank name:
Wachovia Bank, N.A.
Routing #:
Account #:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation — Invoice 1404
Please call me if you have any questions and to let me know the Fed Reference
number.
12:0381ICA1932E0D0 312512009 11:44:25 Nil [Centel Daylight Tmej DNS:695870046 CSID: User:035PB_CE014M_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059484
EFTA01580201
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12512009Phone
5870046Wire Ref
ReferenceRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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