Case File
efta-01579556DOJ Data Set 10OtherEFTA01579556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579556
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V
HYS8 LLC ilf
1/LVVIS IZ.413 el004/004
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 21, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Three Thousand Dollars ($23,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, LJSV1 00802
Account #:
l0:034480C7FF9875A412112008 11:51:28 AM [Central Daylight Time] DMS:495870014 CSIDISLIser:034PB_CEOlFUtil Pg 4 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058728
EFTA01579556
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12112008Phone
5870014Wire Ref
wire TwentyRelated Documents (6)
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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
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