Case File
efta-01588419DOJ Data Set 10OtherEFTA01588419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588419
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/18/2000 18:03 FAX 212 750 2408 MVS8 LLC
LO VV
I
JEFFREY E. EPSTEIN
457 M dison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (21?) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Ilarry Beller
June 16, 2008
Re:
JP Morgan
Account #
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
(010,416.00) from the above account to:
Associates
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA 1#:
Account #:
For credit to: CSA Associates, P.C, d/bla Sanford, Amerling &
Reference: Inv No. 13777 — Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
EFTA01588419
ID:034485682559EB0 611612008 3:09:23 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUNIM Pg 1 of 1
EFTA01588420
Technical Artifacts (6)
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 2408Phone
5870044Phone
750-2408Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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
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