Case File
efta-01587949DOJ Data Set 10OtherEFTA01587949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587949
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
Feb 5 2009 14:n P U 1
JEFFREY E. EPSTEIN
Merwan Lium
To:
Jan JP Morgan.
llv-ry Beller
February .5, 2009
Jeffrey Epstein
Aetontit # ,I,AfOio'ri„-,N:**.:4,1f..**********,****#.***Pk.
Thousand Eighi Hancircd Forty Ninc 24/00(590,849.2.0
.from tilt' above ed6unt
' • Bank q;04-pc; .Ne3qty Bak.
;•ABA
Credit to: Merchants Commercial Bank
Pert of Sole /vial, Sulk 15
St Thottlits, USW crouilt4i 2000001806
.:For thei:.accognt 01;' Ni,..wmaniktvind Cgner-ctc Contractors
Account
Refdrettce;: Projez 03- t 20, LSI.Niechanical Roildtag rolease ctrl Rich..Kahn the Fed Re.femnec nuP li
EFTA01587949
1,11,11,1-11654,k7s,
WI
03
:02:20 PM [Central Standard Time] DNIS:
CSID: Usel::036PB_CE01MM_1 Pg 1 of 1
EFTA01587950
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
RefdrettceRelated 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.