Case File
efta-01579534DOJ Data Set 10OtherEFTA01579534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579534
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VD/VC/ZIP/a IV:Od FAX Z1Z (50 2408
IlYSS LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 7, 2008
Re:
JP Morgan.
Account # 739-110438
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
066004367
For credit to: Fowler White Burnett P.A.
Reference:
LAS
Please call Rich Kahn with the Fed Reference number.
ID:03448217EDF15E8 5171200810:01:26 MI [Central Daylight Time] DMS:695870044 CSID:212 750 2408 Ustic03411_CEOEMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058702
EFTA01579534
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
6004367Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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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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