Case File
efta-01587523DOJ Data Set 10OtherEFTA01587523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587523
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
Nov 5 2009 13:43 P.01
FINANCIAL
'TRUST
C 0„ .T .N C.
.67(10 REQ143-a: avkgrEcz'. B3
T. 0136b;!-f id reFeph.:M.0
34.0."5..528
To: _rand
JP Mokgan .Private: flank
From: 17i.iaanc.4 Trust Com.i.w.uly,. Inc,
WE& 4th. 2009
Re: Tialisf6r of,Funds: 1Moirgan ACCOUnt
AC3011)1t Q .3917':I -00-5 u* THQUISAND. DQLLAR$.0:1:00,.900).fFcm.Oe;eb6-lfe
z1.52,co4'.rit Lo!.
.9aok First.14Yds,..Ptoeilc.)
Banc Address: PC) Box 9146
1519 oncQ' Ave
• • saivwp,nz...90908.
221571.47:"3
FOE Credit to:. ' •
• • ' ust C-...2.-orripany, Inc,
. Ai:co LIM #.":
contact.( A1.1:ne. 131-eh:flan 340-775-252'5„
--10136g1T0536037f HATE: 11/05/200.06:43:00 PSI DID; 8887316607 CS1D: Page
'of 2
JPM FINANCIAL
SPONSORS
5 2009 13:48 P.02
JEFFREY E. EP STEIN
Memorandum
from: . . a..
Harry Bellqx
.No, yernber 5..2009
Nov
EFTA01587523
Re:
Jeffrey Epstein
ACColint AIIIIIIIIIIIII
Please wire Three Hundred Forty Two Dollars and 26/100 ($342,26) from
the above account to:
Bank Bank Atlantic
ABA #: 267083763
Aceount n
Brewer, Jr., P.A.
Account #
Reference: Jeffrey Epstein Inv # 3727
ID:'n8f1106A3716 DATE: 11/05/23091ANO.PM. 80316607 CSID: Pa-6 2-of 2
EFTA01587524
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC3011Phone
7083763Phone
8887316607Wire Ref
ReferenceRelated 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
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