Case File
efta-01587314DOJ Data Set 10OtherEFTA01587314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587314
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/05/2007 18:22
MV28 LLC
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: December 5, 2007
Re: Jeffrey Epstein
Account # lap U I / Li I
Tel (212) 750-1176
Fax (212) 750-2408 above
Please wire Two Thousand Three Dollars and 50/100 ($2003.50) from the
account to:
Bank name: JP Morgan Chase Bank
ABA # 021 000 021
Account name: Brian J. Kelly
Account #
RE: 301 Work
EFTA01587314
2:26:44 PM [Central Standard Time] DMS:-
User:034PB_CEOTLIMM Pg 1 011
EFTA01587315
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
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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
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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