Case File
efta-01579329DOJ Data Set 10OtherEFTA01579329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579329
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/20/2008 11:20 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Nfo
From:
Harry Keller
October 20, 2008
Re:
gun
Jeffrey Elm
Account
Fax
Please transfer One Hundred Thousand Dollars (S100,000) from the above account to
NES, LLC account it
li1001/001
10:03448FC5D43E620 1012012008 10:27:34 AM [Cehlral Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PS CEO KUM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058491
EFTA01579329
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012008Phone
212 750 2408Phone
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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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