Case File
efta-01585023DOJ Data Set 10OtherEFTA01585023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585023
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
Aug
6 2009
14:26
P.02
To:
}
Front: .
Am a
•
; .
JEFFREY E. EPSTETN
Janet, JP Morgan
;any Beller:
August.6:
Memorandura
Re:
Jeffrey Epstein
Account 0 MN
••••44‘
•
•
a^ .
'atnt
I
4
Please wire Four Thousand Eighty Eight Dollars and 00100 ($4,088.00Ifrecin the above
account to..
Bank name:
Citizens Bank
1116 Massachusetts Avenue
Lexington MA 02420
ABA #:
2110/0 ItS
For the account of
Fiasau-Udin. Khan
Account #:
Reference:
June Inwice
Please email Bella Heir. & Rich Kahn with the Fed Refetence number. Thank you.
la M52186273 akTE come %%2313 PIA DID MV3193)7CSID Pap 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064960
EFTA01585023
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2186273Wire Ref
ReferenceWire Ref
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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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