Case File
efta-01588551DOJ Data Set 10OtherEFTA01588551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588551
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/21/2008 14:39 FAX
LLC
1001 /001
MVSG
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 22, 2008
Re:
Jeffrey Epstein
Account #
Please transfer Two Hundred Seven Thousand Eight Hundred
Fifty Six Dollars 95/100
($207,856.95) from the above account to:
Bank name:
ABA: 053000219
Wachovia Bank, NA
401 S. Tryon Street
Charlotte, NC 28288-1008
Account Name: Timco Aviation Services, Inc.
Account #:
Reference: Timco-Lake City JEGE Inc. — Inv No. 16085
Please call me with any questions
EFTA01588551
ID
412112008 1:44:42 PM [Central Daylight Time] DMS:-
CSID:212 7N 2408 Iher:034PB_CEO1FLIMM Pg 1 of 1
EFTA01588552
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
12112008Phone
288-1008Phone
3000219Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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1p
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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