Case File
efta-01589233DOJ Data Set 10OtherEFTA01589233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589233
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/23/2008 15:58 FAX IIIIIMINIM NYS8 LLC
10001/W.)1
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date: January 23, 2008
Re:
Jeffrey Epstein
Account # 739-11IIIII
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
Account # 739470663
EFTA01589233
ID:0344797494111'1112312008 2:03:22 PM [Central Standard Time] DNIS:-
695870044 CSID:2
User:034PB_CEO1FLJMM Pg 1 of 1
EFTA01589234
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312008Phone
4797494111Phone
5870044Phone
9470663Related 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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