Case File
efta-01579647DOJ Data Set 10OtherEFTA01579647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579647
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/14/2008 14:27 FAX
HYSS LLC
0001/001
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
Francisco, JP Mo w an
From:
Harry Bell
March 14, 200
Re:
Jeffrey Epsteir
Account #
Please wire Thirty Thousand
For Credit to:
ABA *I:
For the account #:
Account #:
Reference:
ollars (S30,000) from the above account to:
Regions Bank
Birmingham, AL 35288
Pro Sports LLC
Payment on ProKat
ID:01447DEB7620, 3114120081:32:42 PM [Central Daylight Time) DNIS:695870044 CSIDIMUser:034PB_CE0fLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058833
EFTA01579647
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3114120081Phone
5870044Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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