Case File
efta-01588407DOJ Data Set 10OtherEFTA01588407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588407
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/24/2000 13:05 FAX
0001/001
To:
From:
Re:
NVSG LLC
JEFFREY E EPSTEIN
Memorandum
Francisco, JP Morgan
Marry Keller
June 24, 2008
Jeffrey Epstein
Account
Tel
Fax
Please wire Twenty Seven Thousand Dollars ($27,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further
Account #:
credit to: LSJ, LLC
6300 Red Hook. Quarters, 13-3
St Thomas, USW 00802
EFTA01588407
ID:
12:11:20 PM [Central Daylight Time] DNIS:-
User:034PB_CEO1FUMMPg 1 of 1
EFTA01588408
Technical Artifacts (1)
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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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