Case File
efta-01588689DOJ Data Set 10OtherEFTA01588689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/25/2008 15:37 FAX 212 750 2408 PSG
LLC
4.11.M1/1)1J1
JEFFREY E. EP STEIN
Memorandum
To: Francisco, JP Morgan
From: Ham Beller
Date: March 25, 2008
Re: Jeffrey Epstein Account #
Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100
($13,419.19) from the above account to;
Banco Popular
Sunrise, FL
ABA #IIIMMOIMItill
For credit to: Terra Chem Service, Inc.
Account 1IIIIIIIIIIIII
ID:03447E90F9E7D10 312512008 2:42:57 PM [Central Daylight Time] DMS:-
695870044 CSID:212 750 2408 User:034PB CEO1FLIMM Pg 1 of 1
EFTA01588689
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
12512008Phone
212 750 2408Phone
5870044Wire Ref
wire ThirteenRelated 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
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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