Case File
efta-efta01579015DOJ Data Set 10CorrespondenceEFTA Document EFTA01579015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579015
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.
JPN FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 . JEFFREY E. EPSTEIN
Memorandum
Toi
William Doherty. JP Mogan
From:
Hany Beller
Re'
August 12, 2009 .
.. ...R iv_19TIAT.
Account # ***►**** *►* ***►************* *********."st**4-44,timc, t
Please wire Seventeen IbotiaandOne Hundred DOUAI! & 09/100. (SJ.7400.410) from the
above account to:
Bank ianie:
Banco Popular
ABA #:
*Local Routing #:
Account name: Bluestone Services LLC -Account #:
Reference:
LSJ Office Pavilion - Terrace CeilingRequisitions # 1
ID: 03x '8122266802 DATE 08112(200907:25:00 PM DID: II; 7316607 CSID: Page 5 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058168
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
8122266802Wire Ref
ReferenceWire Ref
wire SeventeenRelated 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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EFTA00014087
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