Case File
efta-efta01578629DOJ Data Set 10CorrespondenceEFTA Document EFTA01578629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578629
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Mar 23 2010
15:43
P.07
JEFFREY E. EPSTEIN
iSt.L110a3
Janet, JP M
Ebur Senn
Mareb.2-3. 20
Jeffrey Epstein
Account*
Item %Or Quenon:pad, Re Hundred Fif€y flute Dollars ft 33/100 ($052.50)
from the aboveaccount tae
Ilankname;
1200fing,IsItintber:
tienegvitailttse:
Merchants Cornmercbal Bank
Account it:
For the account of: Calypso Really; Ftt EsCrOW
. 1#4791170i*.
Reeeenee:
Lafayette Contractors —April: rent e4 expeneses
Please email Riabani fun with tit Fed Reference number.
Il
i
4th t 1D C36003".23661841 DATE: 03t23120168:34:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
7116607 CSID:
Page 7 of 7
JPM-SDNY-00057771
EFTA01578629
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3120168Phone
3661841Phone
7116607Wire Ref
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EFTA01370863
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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 10OtherUnknown
EFTA01977826
2p
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