Case File
efta-01584950DOJ Data Set 10OtherEFTA01584950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584950
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 22 2010
8:54
P. 04
Tct
From:
Re:
JEFFREY E. EPSTEIN
Janet, JP Moira
!busy Keller
April 21, 2010
Jeffrey Epstein
Amman ft TB-110431
Wernpranclusa ensilkninositsatesensatentsseseseesssirseete4sestenes4essen
.44,1, 44
Pleese wire One Hundred Fight Thouratnd Two Hundred Twaty The Donate
001100 ($108,225.00) from the above account to:
Bank Name:
Rank Address:
ABA
JPMorgan Chase
New York, NY
021000021
For the account of:
The 2007 Jeffrey E Epstein Insutance Trust 1 1
Account
799002608
Please call Richard Maim at 646-8624811 with, any questions and with the Federal
reference number.
ID 0360226693579 DATE 040201012:45:0O PM OD 888731 ;11 CSC Pa?! 4d 6
•
reinfiripnflalTreatment Reauested by JPMorgan Chase
JPM-SDNY-00064880
EFTA01584950
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
646-8624811Phone
6693579Phone
9002608Wire 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
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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