Case File
efta-01579362DOJ Data Set 10OtherEFTA01579362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579362
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/28/2006 12:08 FAX
To:
From:
Re:
NYSG LLC
JEFFREY E. EPSTEIN Memorandum Francisco, JP Mo Ilarry Beller
*a-, September 15, 2008 Jeffrey Epstein Account 11
Tel
Fax
4,0044******************** **Stitt *Atiki#ii ***it
Please wire Eighteen Thousand Dollars ($18,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3
St. Thomas, IJSVI 00802 Account it:
0001/002
10:03448E068CI34814 91191100811:14:47 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 UsecOMPB_CEORMA Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058525
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire Ref
wire EighteenRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.