Case File
efta-efta01579034DOJ Data Set 10CorrespondenceEFTA Document EFTA01579034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579034
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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 4 2009 11:25 P.01
To:
From:
Janet, JP Mo.
Harry Belli . August h, 20
Re: L.
Jeffrey Epstein Account #..739-110438 r************ ************** *********4***;:s*,, ,s4.***,**1*', 44v4witiraii. ******
JEFFREY E. EPSTEIN Memorandum
Please wire Forty Two Thousand Dollars and 00/100 ($42,000.00) from the above
account to:
Bath Name:
Bank ofAmerica • 'ABA #:
026009593 Account ;num:
The international Culinary Center, LLCDSA The French culinary : .
Institute - - 'Account #: • 2115446935 Reference:
ID: 036908042143875 DATE: 08/042009 03:22:60 PM DID: 1 1 731 7 CSO:
Page 1 of 2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058187
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2115446935Phone
6009593Phone
8042143875SWIFT/BIC
SPONSORSWire 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
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