Case File
efta-efta01578892DOJ Data Set 10CorrespondenceEFTA Document EFTA01578892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578892
Pages
0
Persons
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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 27 2009 14:51 P.05
JEFFREY E. EPSTEIN Memorandum
To:
WilliamDoherty,JPMorgan Fnmn:
HarryBeller Pate:
October 27,
Re:
Jeffrey Epstei Accomt
Please wire One Thousand Four Hundred Ninety Four Dollars & 00/100
($1,494.00) from the above account to:
For credit to:
Bank of America
ABA 4:
For further credit to: 10-S Tennis Supply Account 4:
Reference:
LSJ invoices 23744
ID: 036910273434594 DATE: 10t2712009 07 4600 PM DID: 8887316607 CSID: Page 5 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058042
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2712009Phone
3434594Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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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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