Case File
efta-01580194DOJ Data Set 10OtherEFTA01580194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580194
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/20/2007 18:33 FAX
212 750 2408
NYSG LLC
1 001/002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP rgan
From:
Harry Belle
December 20, 007
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nine Thousand Five Hundred Seventy Five Dollars ($9,575) from the above
account to:
For Credit to:
Nordea Bank Finland PLC
437 Madison Ave
NY, NY 10022
ABA #:
026010786
For the account #:
Crowley Maritime Corporation
Account #:
6053293001
Reference:
Booking # CAT290786
10:034416AW039F5 1212012001 4:31:30 PM (Centred Standard fuel DMS:695810014 CM0:212 150 2408 User:034PB_CEOIFIAM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059473
EFTA01580194
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
12012001Phone
212 750 2408Phone
212-750-9895Phone
5810014Phone
6010786Phone
6053293001Wire Ref
ReferenceRelated Documents (6)
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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
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