Case File
efta-01579490DOJ Data Set 10OtherEFTA01579490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579490
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/05/2008 12:07 FAX
212 750 2408
NYSG LLC
QI co 1 /001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
From:
Re:
Francisco, JP Morgan
Jeffrey Epstein
June 5, 2008
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above
account to:
For Credit to:
ABA #:
For the account #:
Account #:
Reference:
Citibank, N.A.
666 5th Avenue, 6th Floor
New York, NY 10103
301/66 Owners Corp.
CONS-1002
ID:0314847CA629620 61512008 11:12:54 AM [Central Daylight Time) DMS:695870044 CSID:212 750 2408 User:034PBCEOTLTAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058656
EFTA01579490
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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