Case File
efta-01579173DOJ Data Set 10OtherEFTA01579173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579173
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 11:16 FAX
NYSE LLC
0001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Amy, JP Morgan
From:
Jeffrey Epstein
November 30, 2007
Re:
JP Morgan.
Account #
Memorandum
Tel
Fax
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account
to:
Bank name:
Wachovia Bank
Woodstock, GA
ABA #:
For credit to: Cerulean Je Inc.
Account #
Reference:
Rich Kahn for Mr. Kruger
Please call Rich Kahn with the Fed Reference number.
0:031474FD6132328 1113012007 9:20:41 AM [Central Standard Tone] DMS:695370044 CSID
User.034PB_CEOTUMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058332
EFTA01579173
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13012007Phone
5370044Phone
6132328Wire Ref
ReferenceWire 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 10OtherUnknown
EFTA01977826
2p
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