Case File
efta-01587367DOJ Data Set 10OtherEFTA01587367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587367
Pages
2
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 12 2010 15:42 P.01
JEFFREY E. EPSTEIN
Memorandum.
To: . William Doherty, JP Morgan
Date: January 12, 2010
Re:
JP Morgan
Account 4 MI
Please wire Two Thousand One Hundred Eight Dollars 60/100 ($2,108.60) from
the
above account to:
Bank man e: CNL Bank
ABA #: 063114289
Account name: William L. Richey, P.A.
Account #:
Reference: i e um er 3743-2
EFTA01587367
EFTA01587368
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3114289Wire Ref
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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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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