Case File
efta-01589041DOJ Data Set 10OtherEFTA01589041
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589041
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/uti/2008 FAX
NYS13
LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo garl
From:
Harry Seller
Date: February- 8, 20
Re: Jeffrey Epstein Account #
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc, Account #
ID:03447AC32239A27 2181200810:42:00 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB CEOIFUMM Pg 1 of 1
EFTA01589041
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044SWIFT/BIC
CEOIFUMMRelated 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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