Case File
efta-01587619DOJ Data Set 10OtherEFTA01587619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587619
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICC DIRECT Fax:3026345955
Sep 17 2009 14:20 P.01
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
From; flarly, Beller
Date: September 17, 2009
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Dollars ($8,000) from the above account to.:
Bank Name: Citibank, N.A.
ABA #:
021 0000 89
For further credit to:
Account #: 9942986783
EFTA01587619
ID: 036909172784363 DATE: 09/1712009 05:55:00 PM DID: 8887316607 CSID:
3026345955 Page 1 of 1
EFTA01587620
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Fax
Fax:3026345955Phone
(212) 750-1176Phone
(212) 750-2408Phone
3026345955Phone
8887316607Phone
9172784363Phone
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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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