Case File
efta-01588137DOJ Data Set 10OtherEFTA01588137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588137
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/lb/200 15:2.0 FAX 212 ?50 2408 NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, TP Mor
From: Harry Boller
Date: October 16, 2008
Re:
JP Morgan
Account #
Please wire Thirty Four Thousand One Hundred Eighty Four Dollars
50/100 (34,184.50)
from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco
CA 94104
ABA: 121000248
Account it:
Account name: Moriarty Concrete Products
Reference: Project 7920 of Roadway
EFTA01588137
ID.
MPIPIPROMIIMPI 1011612008 2:36:48 PM [Central Daylight Time] DNIS:-
605870044 CSID:212 750 2408 User:034PB_CEO1FUMM Pg 1 of 1
EFTA01588138
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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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.
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DOJ Data Set 11OtherUnknown
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