Case File
efta-01579088DOJ Data Set 10OtherEFTA01579088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579088
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/30/2007 11:34 FAX
IlYSS LLC
O001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
November 30, 2007
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce Bank
ABA #:
For the account #:
Rubenstein Associates, Inc.
Account #:
91031474FDA56240F 1113012007 9:38:47 AM (Central Standard Mel DAIS:695870014 CSallser:034PB_CEORIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058244
EFTA01579088
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012007Phone
5870014Wire Ref
wire TwentyRelated 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
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2p
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