Case File
efta-01579377DOJ Data Set 10OtherEFTA01579377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579377
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/11/2008 13:55 FAX
NYSG LLC
VI001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Heller kn
.1
September 11, 2008
Re:
Art o
Mltrgtan=
Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars 60/100
(886,724.60) from the above account to:
Bank name:
ABA #:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
For credit to: Martin G. Weinber P.C. (1O1.,TA)
Account
Please call Rich Kahn with the Fed Reference number.
ID:03448C917132356 9111120081:02:26 PM [Centel Daylight Time] DNIS:995870014 CSID:212 750 2408 Usert3SPB DENIM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058541
EFTA01579377
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17132356Phone
212 750 2408Phone
5870014Wire Ref
ReferenceWire Ref
wire EightyRelated Documents (6)
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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
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2p
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