Case File
efta-01584884DOJ Data Set 10OtherEFTA01584884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584884
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LPN FINANCIAL SPONSORS
Dec
8 2009 14:48
P.02
To:
Front -
Mat
Re: '
JEFFREY E. EPSTEIN
Janet, JP Morgan
barren lnd.ike
'
December 8, 2009
Jeffrey Epstein
Account * 739-110438
MemorandUCI
Please-wire Six Thousand Three Hundred Eighty Five Dollars and 60/00
($6,385.00) from the above account to.
Bank Name.
Banco Popular
Red Hook
St Thomas
:ABA fir
021606674
Account name.
Michael I Glidden inc.
Accoant 0;
196016035
Reference:
Rem # 8 - Mechanical But ng
•-.
ID It Dt 12084155219 DATE 1210.1901.4410 Pt4 Dirt. 88731
CSID
Page 2 d 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064809
EFTA01584884
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219Phone
1210.1901Phone
6016035Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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OtherUnknown
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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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