Case File
efta-01587847DOJ Data Set 10OtherEFTA01587847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587847
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
15:45 P. LI1
EPSTEIN
Memorandum
To: William Doherty, JP Morgan.
From: Many Beller
Date: May 8, 2009
Re: Jeffrey Epstein Accatuat #1
May 8 2009
JEFFREY Y.
Dollars & 72/100
CA 94104
Jr.& Associates, Inc.
Please wire Two Thousand Seven Hundred Eighty Two
($2178,2.72) from the above account to:
For credit to: Bank of America San Francisco,
ABA #: 121000358
For further credit to: M. Arthur Gensler,
.Account #:
Reference: LSJ Screening Room., Project # 053112.001 &
002 — Invoices 50000 &
50001
EFTA01587847
ID:0364A044565FAB7 51812009 2:43:58 PM [Central Daylight Time] DNIS:-
695870046 CSID: User:036PB_CEOIMM _1 Pg 1 of 1
EFTA01587848
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
ReferenceRelated Documents (6)
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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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