Case File
efta-efta01578984DOJ Data Set 10CorrespondenceEFTA Document EFTA01578984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578984
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Sep 8 2009 12:02
P.01
JEFFREY E. EPSTEIN
Tel:
Memormuhun
TO:
Janet. JP Morgan
From:
Bawdy Beller
4;i!
SipiernberS12049
Re
Jeffrey Epstei
Account #
Please 1tirc Two Hundred Ninety Two Dollars (S 292) from the above account to:
Intermediary: Deutsche Bank Trust Company Americas
10004. Wall Sure!, 60 New York
-
• :Swill #:
For further credit:
N:
•
NITEI 24. JSC
Mosccp.!,, Russia
Abk #
Beneficiary Acconnt:
Payment details:
Replenishment of Bank Card
*
*
*
ID: C36909082341472 DATE: 09/0812609 C3 59:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II; 7316607 CSID:
Page 1 of 1
JPM-SbNY-00058135
EFTA01578984
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
9082341472Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.