Case File
efta-01588329DOJ Data Set 10OtherEFTA01588329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588329
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vift,ieLVVO II.D1 rMA ZIZ fOU 2408
LLC
Tel (212) 750-1)76
fax (212) 750-2408
NYSG
001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Morgan
From:
1-larry Beller
July 24, 2008
Re:
E
JP Morgan
Account #
Memorandum
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from
the above account to:
Bank name:
Citibank
500 West Madison
Chicago, IL 60661
ABA #:
271070801
For credit to: Kirkland4iiiiiiiiiiP
Account
Reference:
Jeffrey Epstein Inv # 3307505
Message 22168
Please call Rich Kahn with the Fed Reference number.
EFTA01588329
ID: 0344888605BD5CB 712412008 10:58:05 AM [Central Daylight Time] DNIS:-
595870044 CSID:212 750 2408 User:034PB CEO1FLIMM Pq I of 1
EFTA01588330
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax (212) 750-2408Phone
(212) 750-2408Phone
12412008Phone
212 750 2408Phone
3307505Phone
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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