Case File
efta-01588301DOJ Data Set 10OtherEFTA01588301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588301
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
00/12/2009 11:24 FAX 212 750 2400 NVSG LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harty Beller
Date: August 11, 2008
Re: Jeffrey Epstein
Account #■
Please wire Fifty Thousand Dollars 00/100 (S25,000.00) from the
above account to:
Bank name: Wathovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #: 063000021
For the account of: Black, Srebnick, Kornapan & Stumpf, P.A
Account #: Trust Account #2:
Please call Rich Kahn with the Fed Reference number at 212-750-1176
EFTA01588301
10:03448A16686405D 81171200810:30:58 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUNIM Pg 1 of 1
EFTA01588302
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
212 750 2400Phone
212 750 2408Phone
212-750-1176Phone
3000021Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
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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