Case File
efta-01579344DOJ Data Set 10OtherEFTA01579344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579344
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11)/14/ZOVI3 11 " 1-AX
NYS3 LLC
JEFFREY E. EPSTEIN Memorandum
To:
From:
Francisco, JP Morgan Jeffrey Epstein October 14,2008
Re:
Jeffrey Epstein Account #
Tel
Fax l 001/001 ***** *Mt** ***** ** ****** Mt** ***** *St ****** ***two
Please wire Eighteen Thousand Dollars (S18,000) liom the above account to:
For credit to:
ABA 11:
FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908 For further credit to: LSJ, LLC
6300 Red llook Quarters, 13-3 St. Thomas, USV1 00802
Account #:
ID:03448F470F3A09A 10114)2008 10:13:06 MI [CM Daylight Time] DNIS:695870044 CS1D:
User:034PICEDIFLIAM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058506
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
wire EighteenRelated 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
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EFTA01977826
2p
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