Case File
efta-01589800DOJ Data Set 10OtherEFTA01589800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589800
Pages
3
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 26 2009 15:2Y N. U I
Memorandum
'rani: Jeffrey Fiptein COLIQ Foundation:
To: William Doherty @ JP:Morgan
Date: Fart.tary 26, 20)9
Re: The C.0.1)".0„ Poundation A/C
• Please Wire Five Thcc,isand Five.Hundred Fonv Eight DOliar$,
6511.00 (S5,543.65) froriftlie above account to:.
Bank name; Waehovia Bank, N.A.
Rowing ;1-.1-1
Account 0:
Account Natne One Clearlake: Cover LLC
Reference: The Florida Science Foundation
Invoice 1404.
Please 'ea-II me if you haw ittly cinestitns and to let me know the Fed.igthrcnto
number.
EFTA01589800
irn--r—aasao— 32F73
57:53 PM !Central Standard Time] DNIS:-
695870046 CSID: User:036PB CEOIMM 1 Pg 1 of 2 • • -
JPM FINANCIAL SPONSORS
Feb 26 2009 15:29 P. U2
JEF Ka It E. EPSTEIN N.
TW
a
Nllernoratid.qQ1,
To:
Jar et. JP Mown.
From:
Harry Boller
February 26„ 2009
14.;
Jeffrey E .steia
Account
4,4***10**1111'V*********044,114.4*Plak*****1;
*11.4*4r**
****47******4.01.**********_
Please transfer One Hundred ThouNard Dollars.(160.1009) front
e.above account 1.0
NE S. LLC account #
EFTA01589801
ID
57:53 PM [Central Standard Time] DNIS:-
CSID: User:036PB CEOIMM _1 Pg 2 of 2
EFTA01589802
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870046Wire Ref
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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.
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