Case File
efta-efta01587961DOJ Data Set 10CorrespondenceEFTA Document EFTA01587961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587961
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Feb 3 20119
11:11
F. u
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Mernorando Ti
To;
Janet, SP Morgan
From:
Harty Belier
02/02/2.009
Re.:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars ($501000) from, the above,
account to;
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
EFTA01587961
ABA it: 221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St Thomas, USV1 00802
Account #:
F.
Initiator's
Thlanle & 7e7t.t Staynp
a xt Stamp Alahoringum
'1A;Bjuc:
717
Name!
Signaturz„
Time
CMS/global Hold Approva/
Applicable
DDA Ovemb-aft Approval
• )11
Authorizet's Name
Chent/Catler
Client Telephone:
Call Back
Call Back
Call Back Date/-
Obtained 0 I Not
in.111fiVIRR111 DOM 21312009 9:39:50 AM !Central Standard Timel DNIS:-
CSID: User:036PB CEOIMM 1 Pg 1 of 1
EFTA01587962
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Related 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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