Case File
efta-efta01579016DOJ Data Set 10CorrespondenceEFTA Document EFTA01579016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579016
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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.06
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Mo
From:
Harry Belle
August 12,
Re:
Jeffrey Epstein Adconnt #
Please wire One Thousand One Ilturdred Ninety Eight Dollars and 001100
($1,198.00) from the above account to:
Bank Neale:
Bank of America
-
Acemint name:
Neenah Foundry Company Account #:
Reference:
LSJ - Job # 19184
ID: C36908122266a2 DATE: 08/112200907:25:00 PM DID:
731 7 CSID:
Page 6 of 8 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058169
PROT0
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Phone
12200907Wire 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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