Case File
efta-01588441DOJ Data Set 10OtherEFTA01588441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588441
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/05/2009 12:21 FAX
NVS8 LLC U1001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 5, 2008
Re: Jeffrey Epstein
Account # ■
Please wire Fifty Five Thousand Thirty Four Dollars & 90/100
($55,034.90) from the
above account to:
For Credit to: Wachovia Bank N.A.
171 17th Street, GA MC 4584
Atlanta, GA 30363
ABA #: 061000227
For the account #: Alston & Bird LLP
Account #:
Reference: Invoice # 10223514 — Joe Whitley
EFTA01588441
10:0344847CDA696DB 6151200811:26:47 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588442
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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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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