Case File
efta-01588440DOJ Data Set 10OtherEFTA01588440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588440
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OG/05/2000 12:07 FAX
NVSG LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 5, 2008
Re: Jeffrey Epstein
Account #
NI* 511**************Iii Pr
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00)
from the above account to:
For Credit to: Citibank, N.A.
666 5th Avenue, 6th Floor
New York, NY 10103
ABA #:
For the account #: 301/66 Owners Corp.
Account #:
Reference: CONS-1002
1110344847CA629620 615/200811:12:54 AM [Central Daylight Time] MIS:695870044
CSID:
llser:034PB CEOTUMM Pg 1 of 1
EFTA01588440
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire 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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