Case File
efta-01581637DOJ Data Set 10OtherEFTA01581637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581637
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MUIVUUWANLIS-likir aseito ueCuowdr Au paisenbed wewieektielineputioo
11015d Pkilli033-80C0:»Sfl son Ok /WOW MOLK691140 Sa PPP'S renuabid St:MI/DWI 93Z0191165/tE0:01
JEFFREY E EPSTEIN
Tel (212)750-1176
Fax (212)750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Bell"
r
i 44)
December 7, 200
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifteen Thousand Eight Hundred Twenty Nine Dollars ($15,829) from
the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: Metro Motors
405 Anna's Retreat
St. Thomas, USVI 00802
Account #:
tooitoo
311 SSAN
RA177 AC) 717 vw.m
07
Al
^S,
•1/4
EFTA01581637
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)750-1176Phone
(212)750-2408Wire Ref
wire FifteenRelated Documents (6)
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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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