Case File
efta-01580243DOJ Data Set 10OtherEFTA01580243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580243
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
Feb 2€ 2009
15: '19
F. LII
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP. Morgan
Date: February 26. 20.09
Re:
The C.O.U.Q, Foundation A/C ii
Please wire Five Thousand Five Hundred Fony Eight Dollars & 55/100 (55,543.65)
from the above account to:.
• 13anic. name:
Wachovia Bank, N.A.
• •Routing
- • Account it:
•
• •
Account Name: •
One Clearlako Centre, L
Reference:
The Florida Science. Foundation — Invoice 1404
Please dell me if you have any questions and to let me know the Fed Reference
number.
ID:C3E4SMA0132ih2i2612009 1:51:53 PM (Central Standard 'Noel DNIS:695876046 CSID: User.036PS_CE01161_1 Pg 1 of 2
rnmfrientiai Treatment Requested by JIDMorgan Chase
JPM-SDNY-00059534
EFTA01580243
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2612009Phone
5876046Wire Ref
ReferenceRelated 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
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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