Case File
efta-01584888DOJ Data Set 10OtherEFTA01584888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584888
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
Dec
8 2009 14:49
P.06
To:
Prom:
I
4-
JEFFREY E. EPSTEIN
Janet, JP Morgan
Darren Inclyke
Date: ,
December 8,2009
Re:
Jeffrey Epstein
Account * ■
Please sae One Thousand Eigbt Hundred Dollars & 00.'100 (S1,800.00) from the
above account to:
For credit to:
Fist Bank
ABA 4:
For further credit to: Scott Graf
Account'":
Reference
12;7109 invoice
ID 3912354155219 DATE WO 07403 PM DID 86573167CSID Page 6 d 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064813
EFTA01584888
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12354155219Wire 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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