Case File
efta-efta01579032DOJ Data Set 10CorrespondenceEFTA Document EFTA01579032
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Unknown
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DOJ Data Set 10
Reference
efta-efta01579032
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J PM FINANCIAL SPONSORS
Aug
5 2009 15:53 P.04
JEFFREY E. EPSTEIN Memorandum
To:
rilliain- JP Mon,
! •
F rom.
Hairy Beller Diate Auau.414:2009
Re:
Jeffrey Epstein Attourit IME *St. snuck ****4*****:) i<41***Y*#*****4******
i**O********* 4 4i*Sat ,1, *.it********
"Please-wire Thirieen Thousand Four Hundred Fifty Two Dollars & 09/100 (513,452.09).
_from the, idnfire accountto:.
ABA Routing # Batik:
A/C #;
Wachovia Bank Account Name:
American Export Company Reference:
LSJ Quotes 12907160 & R907311
ID: 036908052169112 DATE 08435309 07:58:00 PM DID: 888731
Confidential Treatment Requested by JPMorgan Chase
7 CSID: Page 4 of 5
JPM-SDNY-00058185
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12907160Phone
8052169112Phone
8435309Wire Ref
ReferenceWire Ref
wire ThirieenRelated 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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