Case File
efta-01588431DOJ Data Set 10OtherEFTA01588431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588431
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ob/10/200U 15:02 FAX
NVS13 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 10, 2008
Re: Jeffrey Epstein
Account #
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Seven Thousand Two Hundred Fifteen Dollars ($7,215)
from the above account to:
For credit to: Bank of the Hills, N.A.
Kerrville, TX 78029-2002
ABA #: 114924111
For further credit to: Watson Building Co., Inc
Account #:
Reference: PO 4 05A
EFTA01588431
111034484E8AFOR7B 611012008 2:08:23 PM [Central Daylight Time] DMS:695870044
CSID:212 750 2408 User:034PB_CEOTIAM Pg 1 of 1
EFTA01588432
Technical Artifacts (8)
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
14924111Phone
212 750 2408Phone
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
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