Case File
efta-01588007DOJ Data Set 10OtherEFTA01588007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588007
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
Jan 2 2009 9:11 P.01
OFE-22-200$(MON) 13:51
P. 001/001
JEFFREY E. EPSTEIN
To: William, JP1'./Tor
From: Harty Bell
Date: January 2, 2009
Re:
Jeffrey E stein
Account
Please wire Twenty Fifty Thousand Dollars ($250,000) 'from the
above account to:
ABA Routing # 021-0000-21 .
Bank; JP Morgan chase
A/C #: 70789169
Account Name: 1-1BRK A 6eiates Inc.
EFTA01588007
lo:036494F93177955 llin11098 1:15:00 PM [Centel Standard Time] DNIS:-
605870046 CSID: User:0311:S_CE01k1 Pg I of
ID:
11212009 7:40:07 AM [Central Standard Time] DNIS:-
695870046 CSID: User:036PB_CEOIMM_IPg 1 of 1
EFTA01588008
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3177955Phone
5870046Wire Ref
wire TwentyRelated Documents (6)
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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
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0p
DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA01977826
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