Case File
efta-efta01578911DOJ Data Set 10CorrespondenceEFTA Document EFTA01578911
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578911
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Extracted Text (OCR)
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JPN FINANCIAL SPONSORS Oct 16 2009 12:44 P.01
JEFFREY E. EPSTEIN Memorandum Jaiiel,IP Marg.
From:
Harty Beller
(
.Dente:
October 16, 2009. .
Re:
Jeffrey Epstein • Aoc.Ount f **44** **
Please wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100
.($43,365.20) from the above account to:
Bank:
Fifth. Third Bank of Cincinnati 38 Fountain-Square
Cincinnati, PH.45.265
ABA:
Cr tit:
DPMG, Account Reference:
Invoice No. 4
ID: 036910163260174 DATE: 10/1612009 C4 43:00 PM DID: 8887316607 CSID:
Page 1 of 3 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058061
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3260174Phone
8887316607Wire 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
EFTA01977826
2p
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