Case File
efta-01587653DOJ Data Set 10OtherEFTA01587653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587653
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
Seri 8 2009 18:17 P.01
JEFFREY E.
EPSTEIN
Memorandum
To:
Date;
Janet,. JP Morgan
Harry Belies
September 8,2009
Jp.Motgan..
AcCourit # 739-110438 ak * * * * *
Please wire Two Thousand Five Hundred Dollars (S 2,500) from the
above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY.:10004
Account 400927098
Beneficiary Bank: Al a- Bank Moscow.
Swift: ALFARUMM
Account #: 40817840407000002066
A. cc ountrianie:
EFTA01587653
ID: 036909082648253 DATE: 09/081200908:13:00 PM DID: 8887316607 CSID: Page 1
of 1
EFTA01587654
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9082648253SWIFT/BIC
ALFARUMMRelated 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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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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