Case File
efta-01585501DOJ Data Set 10OtherEFTA01585501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16.2010 OA 09 PM Wmorgan Chase
3/3
Financial Trust Company, Inc.
Memorandum
Janet
JP Morgan
From:
Jeffrey Epstein
Sptember 16, 2010
Re:
Account 0:
Financial
Company, Inc.
Account #
Please wire Twenty Three Ilsoussrd Five Hundred Twenty Six Dollars & 39/100
(5/3,526.39) from the above account to:
Account Nam<
Sunman Godfrey LLP Oprat rg Account
Bank.
Amogy Bank of Tons
l'.00 Louisiana
Houslon, TX 77002
ABA 4:
113011258
Accouu 4.
Reference:
Matter 0:1543 & Matter 01:585
ID 030/9169865882 DATE 016/2010 05 12 00 PM DID
se
Parson',
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065474
EFTA01585501
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13011258Phone
9169865882Wire Ref
ReferenceWire Ref
wire TwentyRelated 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
EFTA01977826
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