Case File
efta-01589014DOJ Data Set 10OtherEFTA01589014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589014
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/12/2008 13:58 FAX 212 750 2400
NVSG LLC 2001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To: Francisco, JP Mor,
From: Harry Heller
Date: February 12, 2008
Re: JP Morgan
Account #
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from
the above account
to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd,
West Palm Beach, FL 33409
ABA #:
Account name:Atterbury, Goldberger, Richardson & Weiss
Account #:
EFTA01589014
EFTA01589015
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
212 750 2400Wire 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
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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