Case File
efta-01579546DOJ Data Set 10OtherEFTA01579546
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579546
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/21/2008 14:39 FAX 212 750 2408
NYSG LLC
4001/001
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 22, 2008
Re:
Jeffrey Epstein
Account #
Please transfer Two Hundred Seven Thousand Eight Hundred Fifty Six Dollars 95/100
(S207,856.95) from the above account to:
Bank name:
ABA:
Account Name:
Account #:
Reference:
Timco-Lake City
JEGE Inc. — Inv No. 16085
W
8-1008
Timco Aviation Services, Inc.
2I/
1
Please call me with any questions
10: 034420C9A6ABC87 4111120081:44:42 PM (Central Dayight Time) DNIS:695870044 CSO:212 750 2408 User:034PB CEORPME1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058715
EFTA01579546
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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