Case File
efta-01587670DOJ Data Set 10OtherEFTA01587670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587670
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Aug 26 2009 11:12 P.01
JEFFREY E. EPSTEIN
MemorandUth
-TO
Janet, JP Morgap
HanyBellr I
August 25, 2009
Jeffrey Epstein
Account 4 /
Ptease transfer Seven Thousand Eight Hundred Sixty Five Dollars &
00/100. (57,865.00)
from to above account to:
Bank BNS
St Thomas (US VI)
JP Morgan Chase account #
RoUting Nufnber: 021000021
For further credit to:
Account name: Suribowt
8168 Crown Bay Marina
Suite 310
St Thomas, VI 00802
Account #:
EFTA01587670
ID: 03690826246858 DATE: 0812612009 03:09:00 PM DID: 8887316607 CSID: Page
I of 3
..IPM FINANCIAL SPONSORS
Aug 26 2009 11:12 P.02
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From Harry Bei er
Date: - Augus-t 25, 2000
Jeffrey Epstein
Account #
Please wire Eight Thousand Five Hundred Thirty Dollars & 00/100 ($8
530.00)
from the above account to:
For credit to: First Bank, Puerto Rico.
ABA 14:
For further credit to: Adam P. Cook
Account #:
Reference: Sod for Terraces
EFTA01587671
ID: 036908262468098 DATE: 08/26/2009 03:09:00 PM DID: 8887316607 CSID: Page
2 of 3
”IPM FINANCIAL SPONSORS
Aug 26 2009
11:13 P.03
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Harry BeQer "
August 25, 2009
Jeffrey Epstein
Adcount # coFrit4i*************.!=***************************** x.***4,—.
EFTA01587672
Please. wire.Five.Thousand Six Hundred Dollars & 00/100 ($5,600.00)
from the„ , abOve-account.to:
For credit to: First Bank
• ABA
For further credit to: Stephen Auguste
Account #:
Reference: Req # 20 - Office Building
ID: 036908262468098 DATE: 08/26/2009 03:09:00 PM DID: 8887316607 CSID:
Page 3 of 3
EFTA01587673
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12612009Phone
6246858Phone
8262468098Phone
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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