Case File
efta-01579491DOJ Data Set 10OtherEFTA01579491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579491
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 12:21 FAX 212 750 2408
NYSG LLC
10001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 5, 2008
Re:
Jeffrey Epstein
Account
Please wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034.90) from the
above account to:
For Credit to:
Wachovia Bank N.A.
171 17th Street, GA MC 4584
Atlanta, GA 30363
ABA #:
For the account #:
Alston & Bird LLP
Account #:
Reference:
Invoice # 10223514 — Joe Whitley
ID:0344847CDAINDB 6151100811:16:47 AM rental Daylight Tine] DMS:645870044 CSID:212 750 2408 USer:031PB CEDIFUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058657
EFTA01579491
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
186p
OtherUnknown
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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