Case File
efta-01579321DOJ Data Set 10OtherEFTA01579321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579321
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/27/2008 14:09 FAX 212 750 2408
NYSG LLC l003/003
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
From:
I larry Beller i?dic
To:
Janet, JP Morgan
October 27, 20
Re:
Jeffrey Epstein
Account #
Please wire Twenty Six Thousand Dollars ($26,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC
6300 Red I look Quarters, B-3
St. Thomas, USVI 00802
Account #:
1D:03649050F/7060E 10127120081:16:20 PM (CeIIIS Daylight Time]
CS63:
liser:036PB_CEDPAM_1 Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058483
EFTA01579321
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
7120081Wire 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
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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