Case File
efta-01579368DOJ Data Set 10OtherEFTA01579368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579368
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/19/2008 10:43 FAX 212 750 2408
NYSG LLC
li1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Bellcr
September 17, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fourteen Thousand Dollars and 00/100 (S14,000.00) from the above account
to:
For Credit to:
Wells Fargo Bank
ABA #:
For the account #:
Account #:
ID:03448D3751:18E3EA 9119,2008 9:40:44 AM rental Daylight Time] DNS:695370344 CSD:212 750 2408 User:034PB_CEGIFUMM Pg 1 el 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058531
EFTA01579368
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
5370344Wire Ref
wire FourteenRelated 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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