Case File
efta-efta01578821DOJ Data Set 10CorrespondenceEFTA Document EFTA01578821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578821
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
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.08
JEFFREY E. EPSTEIN
Memorandum
To;v
Janet, .1? Morgan
Fen Indyke
reigegilm$, 200?
- Re:
Jeffrey Epstein
-
-Account #'739-110438
• fr
-
3Y:41:
;
a.. r. •
.
.
.
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
_
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
Poi further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, 8-3
St. Thomas, USVI 00802
• AceaUnt #:.
'
. .
ID: 036912084155219 DATE 121081200907:44:00 PM DID: ...731 7 CM Page hi 10
Confidential Treatment Requested by .JPMorgan Chase
JPM-SDNY-00057969
EFTA01578821
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12084155219Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.