Case File
efta-01579619DOJ Data Set 10OtherEFTA01579619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579619
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/27/2008 15:44 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
March 27, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce Bank
ABA 4:
026013673
For the account #:
Rubenstein Associates, Inc.
Account #:
ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645870044 CSID:212 750 2408 User:011PB_CEOMM Pg 1 441
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058799
EFTA01579619
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
5870044Phone
6013673Wire 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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