Case File
efta-01589326DOJ Data Set 10OtherEFTA01589326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589326
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
Sep 14 2009 13:11 P.01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty a@ JP Morgan
Date: September 14, 2009
Re: The C.O.U. Q. Foundation A/C #
Please .wire Fifty Thousand Dollars & 00/100 (550,000.00) from the
above account
to:
Bank name: Comerica Bank
Routing #:
Account #:
Account Name: Singularity Institute for Artificial Intelligence
Please call me if you have any questions and to let me knolXi the
Fed Reference
number.
EFTA01589326
ID: 036909142721915 DATE: 09/142009 05:07:00 PM DID: 8887316607 CSID: Page 1
of 1
EFTA01589327
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9142721915Wire 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
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DOJ Data Set 10OtherUnknown
EFTA01977826
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