Case File
efta-01587482DOJ Data Set 10OtherEFTA01587482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587482
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
”IPM FINANCIAL SPONSORS
Nov 30 2009 1 4: 5LI r. u
JEFFREY E. EPSTEIN
Memorandum
""fa4et„TP-Morgan,
Harty Beller
November 30, 2009
Re:
Jeffrey Epstein
Account #
Please wire Twelve Thousand Eight Hundred Eight Dollars and 72/100
($.12P8.72) from the above account to:
-Bank Name• Bank of America
ABA #:
Account na
•
ect Interiors Inc.
Account #:
Reference: JEGE Invoice 1492
CSID: Page 1 of 2
JPM FINANCIAL SPONSORS Nov 30 2009 14:50 R. LI2
EFTA01587482
JEFFREY E. EPSTEIN
Memorandum
Date: November, 30, 20Q9
Re: - Jeffrey Epstein
;Account #
Please wire Fourteen Thousand Twenty Dollars and 00/100 (514,020.00) from
the
above account to:
Bank Name: Bank. of Hawaii
ABA #:
Account n
inc. dba Beachsid,e Lighting
Account .
Reference: LSJ Invoice 16405
EFTA01587483
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012009Wire Ref
ReferenceWire Ref
wire FourteenWire Ref
wire TwelveRelated 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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EFTA01977826
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