Case File
efta-01588489DOJ Data Set 10OtherEFTA01588489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588489
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/22/2009 14:41 FAX 212 750 2408 NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein 7
May 22, 2008
Re: Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00)
from the above account
to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA
For the account of: Black, Srebnick, Komapan & Stumpf, P.A
Account #: Trust Account #2:
Please call Rich Kahn with the Fed Reference number at
EFTA01588489
[Central Daylight Time] DMS:095870044 g 1 of 1
EFTA01588490
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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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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