Case File
efta-efta01587972DOJ Data Set 10CorrespondenceEFTA Document EFTA01587972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587972
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JHM I-INANUTAL SPONSORS
Jan 22 2009 12:16 P.01
To:
From:
Date;
Re:
:JEFFREY E Ef$TE1N
Initiator's Nainc & Ext Swan Ir66ator's Signature
MCW orancium I
Authorizes Name & Eat Stam A Inhoritees 5 ,Imature
Jana, JP Morgan
Jeffrey Epstein
!slovernbct 19, 200$
Jeffrey E stein.
AccOtint
ClierrtiCaller Name:
Cliett Telephone:
13a.ck Name:
cah Back Si
C J1
it:414 dutYt
CMSfGiobal Bold Approval
Obtained kPohcable J
DDA Overdraft Approval
Obtained
PteaSV wiry One liundred Seven Thousand Eight Hundred Sixty Eight:poi:lms
and 24700
(5107868.24) from the above account to:
Batik, Atone: Nex'4.11.tuik
ABA 062006330
Credit to: Merchants Commercial Bank
Port of Sly 11 uite .15
St Roma.%
Account #
• For the . .ecoun o : Nei:matt& Moll:COnerete COntrneton,3
Account 4W 1000203$
Reference: Project 03-120 Lfij Ivkx:hanical. Building
Pleas call Rich Kuhn with the Fed Reference 111,1111ber a
1D:03649784E8CO26C 11221200910:46,37 AM [Central Standard Time] DMS:-
605870046 CSID: User036PB CE01MM I Pg 1 of -
EFTA01587972
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(5107868Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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