Case File
efta-efta01579097DOJ Data Set 10CorrespondenceEFTA Document EFTA01579097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579097
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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
Jun 17 2009 11:53
P.01
JEFFREY E. EPSTEIN
Memorandum
: Janet, .11? Morgan
Efil#YPelier
•
Die!
rime 17, 2009
Re:
:
•
Account # 739-110438 tredralaea****idedeteeeiie3233***fil lt ************ 4.4.4,MO*******te
m.w********'
Please wire Thirty Five Thousand Dollars and 00/100 ($35,000.00) from the above
account to:
For Credit to:
Orand Bank of Florida
Federal Reserve Bank Miami
ABA #:
067014466
For the account #:
Charles D. Barnett, Esq. tOTA Trust Account
_
Account #:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058254
EFTA01579097
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7014466Wire Ref
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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.
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