Case File
efta-efta01578669DOJ Data Set 10CorrespondenceEFTA Document EFTA01578669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578669
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
02/25/2810 — 17:X9
Feb 26 2010 10:16
P.08
PAGE 88
JEFFREY E. EPSTEIN
I:trawl=
To:
William Doherty, JP Morgan
From:
Dorton Indyke
CLAAJL2&„
February 25.2010
Re:
JP Morgan
Account
Please wire Four Thousand Two Hundred Forty Nine Dollars & 57/100 (54,249.57) from
the above account to:
Bank name:
Banco Popular
ABA #:
Local Routing #;
Account name: Bluestone Services LW
Account #;
Re&srencc:
LSI Office Pavilion — Office EIFS Req 4 7 & Office Trim Req #4
D: 036007266575068 DATE 0206t2010 03:08:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
; ; • 7316607 CSID: Page 8 of 9
JPM-SDNY-00057812
EFTA01578669
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7266575068Phone
7316607Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.