Case File
efta-01584889DOJ Data Set 10OtherEFTA01584889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584889
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.07
JEFFREY E. EPSTEIN
Memorandum
Tbj.
Jaml, JP ,Morgan
:4.e: if. .
7,1 •
From: ,
, barren Indyke
Date: •
December 8, 2009
Re:
Jeffrey Epstein
.
Account
C
•
Please wire Fifty Thousand Dollars (SS0,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
PO 9146 San Juan 00908
• ABA
For the account N:
LSJ, LLC
6300 Red Hook Quarters, B-3
St Thomas, USVI 00802
Account ir•
ID 117.: 12084155219
DATE 12223 07:4440 PM DO 68873167 CM. Page d 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064814
EFTA01584889
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219Phone
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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.
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