Case File
efta-01587783DOJ Data Set 10OtherEFTA01587783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587783
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r INANUTAL SPONSORS 3 Fax:
8002002183
Jun 19
2009 15:16 P.01
JEFFREY E. EPSTEIN
Memorandum
Beller
T
From:
•
Janet, JP Morgan
Harry
June 19, 2009
Re:
Jeffrey Epstein
Account 7'4
"****$:***qc**14** , 45it*****4
.Please wire Two Hundred. Three thousand Five Hundied Forty Si*
Dollars and 49/100
(S. 2' 03,546.49) from the abdVe account to:
Bank Name:
WachOvia Bank
Jacksonville, Florida
ABA #
A ecount name: Burman, Critton,'14ther & Coleman, LLP
Trust Account #
Please calf Bella.Kleiri with the Fed Reference number at
EFTA01587783
Initiator's Name & Ext
StamL
Signature
Authorizer's Signature
11:e- c-
- lel 1
Initiator's
Authorizer's Name & Pm Stamp
it
Client/Caller Name: or—c-ci.A e .
),
Client Telephone: (nq i'f_.:3:: 4...a
Can Back Name. OJI
Call Back S
Call Back DateiTime
TT:keill.r. cri, \\OA 1 !kV Ati vise _,CD,.
Lto
ClVLS/Okkal Hold Approval
1
Applicable
Obtained 0
Not
DDA Overdraft Approval
Obtained D
IApplicable Not
EFTA01587784
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:
8002002183IPv6
3::Phone
8002002183Wire 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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