Case File
efta-01589255DOJ Data Set 10OtherEFTA01589255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589255
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VI/ i:VVO I4. IV Z12 b() 2400 NYS13 LLC
RI 001 / 00 1
JEFFREY E. EPSTEIN
Memorandum
Tel (212) 750-1176
Fax (212) 750-2408
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 22, 2008
Re: Jeffrey Epstein
Account #
Please wire Four Thousand Four Hundred Fifty Seven Dollars and
25/100
($7,457.25) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA 4: 021606674
Account name: Michael j, Glidden Inc.
Account #:
Reference: 50% of the contract Office Pavilion Feeder
EFTA01589255
ID:0344795DE6A6FAF 11221200812:15:01 PM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 liser:03412B_CEOFLIMM Pq 1 of 1
EFTA01589256
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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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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