Case File
efta-01587934DOJ Data Set 10OtherEFTA01587934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587934
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM F I NANO I AL SPONSORS
Feb 23 2009 17:12 P. 01
JEFFREY E. EPSTEIN-
Metaoran4um
To: Janet, JP Morgan
Front: Doren Indyke
Date: February 19, 2009
Re: Jeffrey Epsiela
Account #
Pease wire Twenty Thousand Dollars 00/100 ($20,000.00) from the
above account to;
Bank name: Banco Popular de Puerto Rico
Virgin islands Regional Office
St, Thomas, VI" 00E:02
M34 # 02150211 .
For Further Credit to; The deSorighOttruP, PC
2200 Fatale St abil
St. 'Dorms, VI 00802
Account #:
EFTA01587934
11103649A2C3C0DA5C 21312009 3:40:58 PM [Central Standard Time] DNIS:-
695870046 MC: User:030PB_CEOIMM _1 Pg 1 of 1
EFTA01587935
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2150211Phone
5870046Wire Ref
wire TwentyRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.