Case File
efta-01583752DOJ Data Set 10OtherEFTA01583752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583752
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 Soo 30 2009 15:10 P.04
JEFFREY E. FJPSTEIN
To:
Janet, JP Morgan Rom:
Hwy Beller
Date.
September 29,
Re:
Jeffrey Epstein Account # Memorandum
0.4**Orimmostonsossoirrotmlontipposititlistlainannallaisait******
Please wire One Thousand Two Hundred Fifty Nine Dollars and 301100
($1,259.30) from the above account to:
Bank Name:
Banco Popular
ABA #:
Account name:
David H Gott Account #:
Reference:
LSJ - 9-23-09 Invoice
D. COB193S15115 C9k03 0711 PM DID: $73168)7CSID Pacft4 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063472
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
FJPSTEINWire Ref
ReferenceRelated Documents (6)
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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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