Case File
efta-01589353DOJ Data Set 10OtherEFTA01589353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589353
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 Jun 25 2009 14:51 P.01
Memorandum
From: Jeffrey Epstein / COUCH Foundation
To William Doherty @ JP Morgan
Date: June 26, 2009
Re: The C.O.U.Q. Foundation AJC #
pieL§e \*i.re..Eight Thousand Nine Hundred Three Dollars & 40/100.
05;903
.40.) from the above account to:
Bank name: Wachovia Bank,
Routing #: 063000021
ACcount
..Account Name: One Clearlake Centre, 1_,LC
Reference: The Florida Science Foundation — Invoice 1404
.Please call me if you have any questions and to let me know the Fed
Reference
number.
EFTA01589353
ID: •
1 of 1
EFTA01589354
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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