Case File
efta-01588104DOJ Data Set 10OtherEFTA01588104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588104
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/08/2008 17:32 FAX 212 750 2408 MVS8 LLC
2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Hany Beller.
November 6, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Five Hundred Thirty Five Dollars and
69/100 ($3,535.69)
from the above account to:
For Credit to: Wells Fargo Bank
ABA 4: 091 000 019
For the account #:
Account #: 725-362820
•
EFTA01588104
113:03649130FECD895 111612008 3:39:49 PM [Central Standard Time] MIS:-
695870046 CSID:212 750 2408 User:036PB_CEOIMM_1 Pg 1 of 1
EFTA01588105
Technical Artifacts (5)
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
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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