Case File
efta-01587971DOJ Data Set 10OtherEFTA01587971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jan 23 2009 lb:44
JEFFREY E. EPSTEIN
Tel:2'12-7
Memorandum
To: Janell JP Morgan
Frci= Jeffrey Epstein ' •
Date: Junu&y 2 2009
Re:
JeffreF Epstein
AeOunt #
Please wire Seven Thou =Id rive Hundred Thirty Two Dollars, and.
501100 tS7,532.50)
from the allOva account la:
ForCreditto: 'WEichovin (Royal P13 Office)
ABA #:
For the account #: Plant Dynamics, Inc,
Account
Reference: Balance Invoice 4 429
inlial979DOC226A9 112312009 2:13:37 PM !Central Standard Time] DNIS:-
695870446 CSID: ilser:036PB CE01MM _1 Pg 1 of 1
EFTA01587971
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312009Phone
5870446Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
DOJ Data Set 10OtherUnknown
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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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