Case File
efta-01588495DOJ Data Set 10OtherEFTA01588495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588495
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05/19/2000 14:04 FAX 212 750 2408 NVS2 LLC a001/003
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 19, 200
Re:
Jeffrey Epstein
Account
Please transfer Two Hundred Thousand Dollars ($200,000) Prom the
above account to
Account
EFTA01588495
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 3
05/19/2008 14:04 FAX 212 750 2408 NVS2 LLC a002/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor, an
From: Nally Beller
Date: May 19, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
EFTA01588496
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 2 of 3
05/19/2008 14:04 FAX 212 750 2408 MVS8 LLC 4003/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP m7gan
From: Harry Feller
Date: May 19, 2008
Re: Jeffrey Epstein
Account #
Tel (212) 750-1176
Fax (212) 750-2408
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NESJIC account #
EFTA01588497
10:03448317C500110 6119120081:10:16 PM [Central Daylight Times DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 3 of 3
EFTA01588498
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
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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
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DOJ Data Set 10OtherUnknown
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2p
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