Case File
efta-efta01578902DOJ Data Set 10CorrespondenceEFTA Document EFTA01578902
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578902
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0
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0
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Extracted Text (OCR)
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JPN FINANCIAL SPONSORS Oct 23 2009 15:22 P.01
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Defier # 4.-1
(at
October 23;2009
Re::
JeffreY EPsteili Account # 44******4.• Mt**
Please wire Two Thousand Two Hundred Eighty Dollars and 00/100 (52,280.00)
.. from the above account to:
Bank Name:
Banco Popular
ABA #:
Account rime:
Puerta Rico Wire Products Ape9unt Reference.:
LSJ - Invoice ft 9845671
ID:
CSID:
Page 1 of 2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058052
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9845671Wire Ref
ReferenceWire Ref
Wire ProductsRelated 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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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