Case File
efta-01587876DOJ Data Set 10OtherEFTA01587876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587876
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
APR-09-2009(THU) 09:43 P. 001/001
JEFFREY E.
EPSTEIN
Met- orandurn
To: William Doherty, JP Morgan
From: Jeffrey Epstein
Date: April 9, 2009
Re: Jeffrey Epstein sit * **lie** ***II+
***** *I; * ** iv*** IP
Account #
*
. 4. 41
Please wire Ten Thousand Dollars 00/100 ($10,000.00)
from the above account to:
No. 3A
at
Bank name! Banca Transilvania
Ghica Voda Street,
Iasi, Romania
IBAN #:
SWIFT #:
For the account of:
Please call Rich Kahn with the Fed Reference number
EFTA01587876
AM !Central Daylight Time] DNIS:-
CSID: User:036PB_CE01Mk1 Pg 1 of 1
EFTA01587877
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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