Case File
efta-01579340DOJ Data Set 10OtherEFTA01579340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2008 11:41 FAX 212 750 2408
HYS8 LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212)750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
October 15, 2008
Re:
JP Morgan
Account
Please wire Four Thousand One Hundred Ten Dollars (4,110) from the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004
Account # :
Beneficiary Bank:
Alfa- Bank Moscow
Swift:
Account #:
Account name:
ALFARUMM
0:03448F5CASEC066 10(1512008 10:48:10 AM [Central Dayight Time) DNS:695870044 CSID:212 750 2408 User.034PB CEOIRNM Pg t of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058502
EFTA01579340
Technical Artifacts (7)
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 2408Phone
5870044SWIFT/BIC
ALFARUMMRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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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