Case File
efta-efta01579022DOJ Data Set 10CorrespondenceEFTA Document EFTA01579022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579022
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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.
JPN FINANCIAL SPONSORS
Aug 12 2009 15:55
P.04
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: August 11, 2009
Re:
The C.O.U.Q. Foundation A/C fr
Please wire One Thousand Forty Nine Dollars & 03/100 ($1,049.03) from the
• above zieount•to:
•
flank. name:
Wachovia Bank, N.A.
Riiting #:
Account g•
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation — Invoice 1404
.
.
Please call me if you have any questions and to let the know the Fed Reference
•
•
number.
.
. .
. .
.
.
.
. .
•
-
41)
ID: 036' m122267373 DATE: 0811212009 07:51:00 PM DID: 8887316607 CSID:
Page 4 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058175
EFTA01579022
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2267373Phone
8887316607Wire 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
EFTA01977826
2p
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