Case File
efta-01580833DOJ Data Set 10OtherEFTA01580833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580833
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IL/
I Li C.JV
I3.40
tRA
ZIZ
(OV 2408
NYSG LLC
VI 001/0 0 1
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP M rgan
From:
harry Belle
December I , 2007
Re:
Jeffrey Epstein
Account #
Please wire Eight Thousand Seven Hunched Ninety Dollars (S8,790) from the above
account to:
For Credit to:
Wachovia (Koyal PB Office)
ABA #:
For the account #:
Plant Dynamics, Inc.
Account #:
Reference:
Invoice # 212
ID:IMM121122007 1:50:25 PM (Cenbal Standard Time] DN1S:
CS1D:212 750 2408 User
Pg 1 ol 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060205
EFTA01580833
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Wire Ref
ReferenceRelated Documents (6)
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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 11OtherUnknown
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