Case File
efta-01587776DOJ Data Set 10OtherEFTA01587776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587776
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3 Fax:8002002183
Jun 24 2009 14:18 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet. JP Morgan 4
From: lOrry Beller
Date; ,Tune 24, 2009
Re: Jeffrey Epstein
Account Al a
Please wire Twenty Three Thou5and.Nine Hundred Twenty Six Dollars and
80/00
• (S23,926,810) fror the above account to:
BA* ti4r.r*: Nexity Bank.
ABA #:
Credit to:,
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account #
For! the account of: Newman & Moll Concrete Contractors
Actotmt
Reference:: Project 03-120 LSJ Mechanical Building. Reg # 8
Please email Rich. Kahn with the Fed. Reference number,
EFTA01587776
ID:
CSID:
1
EFTA01587777
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8002002183Phone
8002002183Wire Ref
ReferenceWire Ref
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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.
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