Case File
efta-01579576DOJ Data Set 10OtherEFTA01579576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579576
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/14/2008 16:00 FAX liVSG LLC
JEFFREY E. EPSTEIN memorandum
To:
Francisco, JP Morgan.
From.
Jeffrey Epstein
April 14, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel
Fax
Please transfer Fifteen Thousand Dollars & 00/100 (S15,000) from the above account to
I-Correct.com T.I.0 account
8154
0001/001
DM34801r&BEC04140083:05APMptal4gamegINISMON4UM
UserUPB_CEOFUMMP9101
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058750
EFTA01579576
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
i-correct.comPhone
4140083Wire Ref
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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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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