Case File
efta-01589099DOJ Data Set 10OtherEFTA01589099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589099
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
750-1176
02/06/2000 12:49 FAX
SG LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
750-2408
To: Francisco, JP' Morgan
From: Jeffrey Epstein
Date: February 6, 2008
Re: Jeffrey Epstein
Tel
Fax
Please wire Seventy Five ThoUsand Dollars ($75,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, LISVI 00802
Account # Mill.
EFTA01589099
:54:12 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PICEO1FL1MM Pg 1 of 1
EFTA01589100
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Phone
750-1176Phone
750-2408Wire Ref
wire SeventyRelated Documents (6)
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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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