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efta-efta01578830DOJ Data Set 10CorrespondenceEFTA Document EFTA01578830
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578830
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NYC 2&4 Fax:8887316617
Dec
4 2009 15:11 P.02
JEFFREY E. EPSTEIN Memorandum
To:
Janet, B' Morgan
From:
Harry Belier /41t -
December 4, 2009
Re:
Jeffrey Epstein Account NIMES
Please wire Two Thousand Two Hundred Fifty Dollars and 00/10 ($2,250.00)
from the above account to:
PanicNaPle:
. PNC Bank
ABA #:
AceOunt name:
ISCO Industries LLC Account #:
Refelinee:
Inv # 15006245
ID:
11! 12044103191 DATE 12/0412009 08:0400 PM DID:
Confidential Treatment Requested by JPMergan Chase
I II 731 C,SID: 7316617 Pale 2 of 3
JPM-SDNY-00057978
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8887316617Phone
12044103191Phone
15006245Phone
7316617Phone
8887316617Wire Ref
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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 10OtherUnknown
EFTA01977826
2p
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