Case File
efta-efta01578887DOJ Data Set 10CorrespondenceEFTA Document EFTA01578887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578887
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 Oct 29 2009 15:23
F. US
JEFFREY E. EPSTEIN Memorandum
To:
Janet, it? Morgan Pio= Ratty 1341er 9etnhnr 2% 2009
Re.
..TP Morgan
ACcount # 73'9410438 .,****t***************44. **** ** ***0.44.1.•
Neese wire Eighty Five Thousand Four Hundred Twenty Eight Pallas & 20/100
($85,428.20) from the above account to:
Bank name:
Sovereign Bank 61 Arlington Street Boston, DMA 02116
ABA #:
011075150 For credit 16: Maitin O. Weinberg, P,C. (Li/TA)
Account # 61804935800 Please call Rich Kalm with the Fed Reference number.
. ID:036910;93490214 DATE 10/291200908:18:00 PM DID: ; ; ;7316607 CSID: Page 5 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058037
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3490214Phone
4935800Phone
7316607Phone
9410438Wire Ref
ReferenceWire 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.
1p
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