Case File
efta-01588416DOJ Data Set 10OtherEFTA01588416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588416
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2008 11:51 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 2008
Re: Jeffrey Epstein
Account #
Please wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100
($56,906.91) from the above account to:
Bank name: Nexity 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 it:
Reference: Progress payment #3
Please call Rich Kahn with the Fed Reference number at
EFTA01588416
ID:
10:57:11 AM [Central Daylight Time] DNIS:-
User:034PB_CEOIFUNIM Pg 1 of 1
EFTA01588417
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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