Case File
efta-01579710DOJ Data Set 10OtherEFTA01579710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579710
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/20/2008 13: 10 FAX 2
NYSG LLC
0002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (
Fax (
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
February 20, 2008
Re:
JP Morgan.
Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
011075150
For credit to: Martin G. Weinber , P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
10:03447BCOC I3D917 2121012008
11:15:38 Ail (Central Standard Time) DNIS:695870444 CSIDMIlser:034113_CEOMM Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058909
EFTA01579710
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870444Wire 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.