Case File
efta-01584799DOJ Data Set 10OtherEFTA01584799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584799
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
liar 31 2009 11:02
P.01
JEFFREY E. EPSTEIN
Memo:andum
To:
William Doherty, JP Morgan
Front:
Hwy Bella
that.. .
Mara 31, 2009
Re:
JP Morgartm
Actoimt N
Please wire Ten Thousand Dollars 001100 (310,000.00) from the above account to:
Bank sane: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA
Account name: Attezbury, Goldberger, Richardson & Weiss
Account #:
Reference:
Incidentals
00001MDEN111WIAMMpet4001TOtpCOMMUsr13PB_CEOWPg1d2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064721
EFTA01584799
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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