Case File
efta-01579005DOJ Data Set 10OtherEFTA01579005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579005
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/04/2007 12:04 FAX 212 750 2408
NYSG LLC
000J/00:3
To:
From:
Harry Keller
Re:
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
' III
"4-
December 4, 2007 1
'
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to
NES, LLC account # 739-121472
PAIN755276561391V00710:0812AMptalStandardThONMOWS0112750208therAPB_CENFUMMPg3(13
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058158
EFTA01579005
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Related Documents (6)
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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