Case File
efta-01579442DOJ Data Set 10OtherEFTA01579442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579442
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/15/2008 11:46 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Tarry Beller
July 14, 200
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifty Five Thousand Five Hundred Ninety Dollars and 44/100 ($55,590.44)
from the above account to:
Bank name:
Nexity Bank
ABA #:
062006330
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account # 2000001806
For the account of:
Newman & Moll Concrete Contractors
Account 4:
10002038
Reference:
Progress payment #4
Please call Rich Kahn with the Fed Reference number at 212-750-1176
10:034487C81986930 7119200810:52:31 N4 [Ceti Daylight Time] Dt0S:695870044 CSID:212 750 2408 User:034PB CEOTUMM Pg 1 d 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058607
EFTA01579442
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
5870044Phone
7119200810Wire Ref
ReferenceRelated 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
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