Case File
efta-01579649DOJ Data Set 10OtherEFTA01579649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579649
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/11/2008 16:02 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belier
March 11, 2608
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to:
For Credit to:
Western Bank Puerto Rico-
Ilato Rey Branch
ABA #:
For the account #:
Austin Blasting Services
Account #:
Reference:
LSJ office Code 02-160
ID:03447D6A072071E N1112008 3:0718 PM [Central Daylight Time] ON'S:595870084 CSID:212 750 2408 Usec034PB_CEOIRAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058836
EFTA01579649
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870084Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
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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