Case File
efta-01588414DOJ Data Set 10OtherEFTA01588414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588414
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ob/116/200::: lb:15 FAX 212 ?50 2408 PSG LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 200
Re: Jeffrey Epstein Account #
Please wire Five Thousand Four Hundred Dollars ($5,400)
from the above account to:
Bank name: Ncxity Bank
ABA #:
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite
15
St Thomas, USVI
Account #
For the account of Newman & Moll Concrete
Contractors
Account 'if:
Reference: Progress payment #4
Please call Rich Kahn with the Fed Reference number at
EFTA01588414
10:034485685049F54 §11612008 3:21:01 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFUMM Pg 1 011
EFTA01588415
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
200::Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.