Case File
efta-01588412DOJ Data Set 10OtherEFTA01588412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588412
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/16/2000 12:04 FAX
NVS2 LLC Z001/001
JEFFREY E. EP STEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 2008
Re: JP Morgan Account #
Please wire One Hundred Twenty Five Thousand Dollars 08/100 (51
25,312.08) from the above account to:
Bank name: Sun Trust Bank
Jacksonville, FL
ABA #: 061000104
Account name :Flightstar Aircraft Services, Inc.
Account #:
Reference: JEGE Inc. Work Order # 72812 & 72813
EFTA01588412
ID:
6116/2008 3:10:05 PM [Central Daylight Time] DNIS:-
MIMMIMINIMUser:034PB_CEOIFUMM
Pg 1 of 1
EFTA01588413
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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