Case File
efta-01587439DOJ Data Set 10OtherEFTA01587439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587439
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL
SPONSORS
Dec 9 2009 12:56 . Ul
JEFFREY E.
EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax kw. gm rbs
114.Morgan
From: ,, Jeffrey Epgein
EFTA01587439
Date: p0.***79,: 100_
Re: )11•MOrgari,
4cOutitil
**Po
* *It* * 41IP lic4E* klotl *4,
*
* * * * * * 4t. * '11 * * 'f"**41 * * P4t 4144 *4 I* 0, 4, ** Vl-*
Phase wire Twenty Thousand Dollars ($20,600) limn the above account to:
Bank Timm: Colonial .13BAINI worth Ave Office
Palrol-sach, 'Florida 33480
#:
For credit to Jerzy Epstein
Rfereggelllititber,
Account #IIIIIIIIIII
Please 01113-41a. Klein with the Fed
EFTA01587440
atjel
EFTA01587441
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
IIIIIIIIIIIWire 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.