Case File
efta-01587781DOJ Data Set 10OtherEFTA01587781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587781
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/30/2007 11:34 FAX 212 750 2408 NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
November 30, 2007
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above
account to:
For Credit to: Commerce Bank
ABA #:
For the account #: Rubenstein Associates, Inc.
Account #:
EFTA01587781
113:034474FDA56240F 111300007 9:38:47 AM [Central Standard Time] DMS:-
095870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 1 of
EFTA01587782
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
wire TwentyRelated 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
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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