Case File
efta-01588158DOJ Data Set 10OtherEFTA01588158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588158
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/14/2008 11:13 FAX
LLC
I
Tel
Fax
PSG
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
October 14, 2008
Re:
3effreiiiiiiiiiIIIII
Accoun
Memorandum.
IQJUU / VI) account to:
Please wire Twenty Thousand Dollars ($20,000) from the above
For credit to:
Firs-tBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01588158
10:
200810:20:05 AM [Central Daylight Time] DNI5:-
CSID:
User:034P6_CEOIFLIMM Pg 1 of 1
EFTA01588159
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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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 10OtherUnknown
EFTA01977826
2p
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