Case File
efta-01588486DOJ Data Set 10OtherEFTA01588486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588486
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/22/2000 12:12 FAX 212 750 2402 NVS2 LLC x001 /001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 22, 2008
Re: Jeffrey Epstein
Account #
Please wire Sixty Thousand Seven Hundred & Ten Dollars 00/100
($60,710.00) from the above account to:
Bank name! Nexity Bank
ABA #: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account #
For the account of: Newman & Moll Concrete Contractors
Account #:
Please call Rich Kahn with the Fed Reference number at 212-750-1176
10:03448358EBA42D3 512212008 3:17:31 PM [Central Dayight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOTL1MM Pg 1 of 1
EFTA01588486
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2402Phone
12212008Phone
212 750 2402Phone
212 750 2408Phone
212-750-1176Phone
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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