Case File
efta-01579423DOJ Data Set 10OtherEFTA01579423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579423
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/28/2008 12:09 FAX 212 750 2408
NYSG LLC
0002/002
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Mor an
From:
Many Beller
—7
July 28, 2008
Re:
Jeffrey Epstein
Account
Please transfer Fifty Thousand Dollars (S50,000) from the above account to NES, %IC
account
ID:0344 lAAAEAE49 712812008 11:16:00 AM [Central Daylight Time] DAIS:695870044 CSID:212 750 2408 User:034PB_CEOIFLAIM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058588
EFTA01579423
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12812008Phone
212 750 2408Phone
5870044Related 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.