Case File
efta-01580893DOJ Data Set 10OtherEFTA01580893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580893
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
iv/ZIJUIS 15:28 FAX
212 (50 2408
NYSE LLC
141001/001
Memorandum
From: Jeffrey Epstein / COUQ Foundatio
To: William Doherty @ JP Morgan
Date: November 10, 2008
Re:
The C.O.U.Q. Foundation A/C #
Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above
account to:
Bank name:
Wachovia Bank, N.A.
Routing
Account #:
Account Name:
One Clearlake Centre, 1.1,C
Reference:
The Florida Science Foundation — Invoice 1108
Please call me if you have any questions and to let me know the Fed Reference
number.
1
ID:036I91
F4A45C 1111012 1:35:20 PM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB_CEORI _1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060268
EFTA01580893
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870046Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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