Case File
efta-01580295DOJ Data Set 10OtherEFTA01580295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580295
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/19/2008 10:21
JEGE
PAGE
01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: January 5, 2009
Re:
The C.O.U.Q. Foundation A/C #
Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above
account to:
Bank name:
Wachovia Bank, N.A.
Routing #:
063000021
Account #:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation — Invoice 1404
Please call me if you have any questions and to let me know the Fed Reference
number.
1
ID:036496321206FFI 11612009 9:39:56 Ml [Central Standard Time] DIIIS:695810046 CSID:
Confidential Treatment Requested by JPMorgan Chase
User:036PB_CE0MM_I Pg I of I
JPM-SDNY-00059601
EFTA01580295
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
5810046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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