Case File
efta-efta01578966DOJ Data Set 10CorrespondenceEFTA Document EFTA01578966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578966
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:
Sep 16 2009 16:37
P. 07
To:
Froth:
Re:
JEFFREY t EPSTEIN Memorandum Janet, JP IV/Organ Jeffrey Epstein
&Tull:Ober 16" 2009
JP blots= Accounii
Please wire One Hundred Fifty Thousand Dollars 00/100 (5150,000.00) from the above
account to:
Bank name:
ABA #:
Sun Trust Bank Jacksonville, FL 061000104 Account name :Flightstar Aircraft Services, Inc.
Account #:
Reference:
JEGE C CHECK Proposal N9OSJE August 11 2009
ID: 036909162768418 DATE: 096200908:12M PM DID: 731PN 7 C,SID:
Confidential Treatment Requested by JPMorgan Chase
Page7o17
JPM-SDW-00058117
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6200908Phone
9162768418Wire 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.
1p
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