Case File
efta-01587340DOJ Data Set 10OtherEFTA01587340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587340
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
Jan 19 2010
15:36 P.01
JEFFREY E. EPSTEIN
.Memorandum
William Doherty, JP Morgan
Frean: ban-en Indyke
Date: 1w-wary 19, 2010
Re:. 7P Morgan Account #
Please wire Twenty Thousand Dollars 00/100 (020,000.00) from the
above account to:
Bank name: Crulfstream Business Bank
ABA #: 0150033834
Account na
•
Reinhart, PA
Account 4:
— • 6:601194847 6 DATE: 01/19/2010 0829:00 PM DIO: 18881316607t8ID: Page 1 of
EFTA01587340
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.