Case File
efta-01588682DOJ Data Set 10OtherEFTA01588682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588682
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/27/2000 15:44 FAX
MVS13
LLC o ./ 001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date: March 27, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to: Commerce Bank
ABA #:
For the account #: Rubenstein Associates, Inc,
Account #:
10:03447EBB41DC749 312712008 2:49:36 PM [Central Daylight Time] DMS:-
EFTA01588682
CSID:
Llser:034PB_CEOIFLIMM Pg 1 of
EFTA01588683
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12712008Wire Ref
wire TwentyRelated 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
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0p
DOJ Data Set 11OtherUnknown
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1p
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EFTA01977826
2p
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