Case File
efta-01579557DOJ Data Set 10OtherEFTA01579557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/17/2008 16:47 FAX 212 750 2408
NYSE LLC 0001/001
JEFFREY E. EPSTEIN Memorandum
To:
From:
llarry Beller Francisco, JP Morgan
April 17, 2008
Re:
Jeffrey Epstein Account #
IF*****4444******####*####$##****#####*#4444*#####*#####t****************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name:
Wachovia Bank. NA 214 Plogana Street Jacksonville, FL 32202
ABA #:
1
For the account of:
Black, Srebnick, IComapan & Stumpf, PA Account #:
Trust Account #2: 2 Please call Rich Kahn with the Fed Reference number at
M:031480772872157 411772008 3:53:14 PM rental Dayight Time] DNIS:695870044 CS03:212 750 2408 User034P13_CEOTIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058729
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
2872157Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.