Case File
efta-01579514DOJ Data Set 10OtherEFTA01579514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579514
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/22/2008 16:12 FAX 212 750 2408
HYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 22, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Sixty Thousand Seven Hundred & Ten Dollars 00/100 (560,710.00) from the
above account to:
Bank name:
Nexity Bank
ABA #:
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USV1
Account
For the account of:
Newman & Moll Concrete Contractors
Account #:
Please call Rich Kahn with the Fed Reference number at
83:03448358EBA42D3 5/22,2008 3:17:31 PM [Canal Dayight Time] DIOS:595870044 CSID:212 750 2408 User:034PB_CEOIFUSIM Pg 1 011
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058682
EFTA01579514
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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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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