Case File
efta-efta01578899DOJ Data Set 10CorrespondenceEFTA Document EFTA01578899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578899
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 27 2009 15:19 P.05
To:
JEFFREY E. EPSTEIN Memorandum Janet, SP *tan
From:
Harty 13eller October 27,. 009
Re:.
Jeffrey Epstein Accaimt # 739,110438 oli440.********* *** # *** • * • ***** • * sip ***** opaosowitosem••••••••••••*••••••**-,
Please wire Two Thousand Eight Hundred Dollars & 00/100 ($21800.90) 6an the
above account to!:
For credit to:
First Bank : ABA ft:
221571473 For further credit to: Scott Oraf Account 0:
590006849 Reference:
10/26/09 invoice
ID: 038910273435700 DATE 10/2712009 08.14:00 PM DID: 888731, 17 CSID: POI 5 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058049
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2712009Phone
3435700Wire Ref
ReferenceRelated Documents (6)
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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 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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