Case File
efta-efta01579001DOJ Data Set 10CorrespondenceEFTA Document EFTA01579001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579001
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.
JPM FINANCIAL SPONSORS Aug 20 2009 15:01 P.01
Re:
Fiat:
JEFFREY E. EPSTEIN Janet. JP StIor* FfiarA* Balla
.14 ugust lg., 2 9 JeffreY Epstein Account Hat *OM** **4.04 ,, ,OK*****414o*/****4
:Please atireTwii Thousand Three Hundred Dollars & 00/100 ($21390;90) from - th
above a6COUnt to:
-
For tredit to:
ABA #:
For further credit to:
_Account It:
Reference:
Fixit Bang
IIIIIIII/ Siort Graf August 17th invoice
ID: C36908202381698 DATE: 0812012009 C6 58:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II; 731 7 CSID:
Page 1 of 3
JPM-SDNY-00058153
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012009Phone
8202381698SWIFT/BIC
IIIIIIIIWire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10OtherUnknown
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