Case File
efta-01589282DOJ Data Set 10OtherEFTA01589282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589282
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V it 141.P.,10 ld:00 rNr. 212 (b0 2408 PSG
LLC
Z 001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 16, 2008
Re: Jeffrey Epstein Account #
*IIIIIIIIIII
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to
Account #
EFTA01589282
10
CSID
12:00:31 PM Central Standard Time] DNIS:-
User:
1 of 1
EFTA01589283
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
IIIIIIIIIIIRelated 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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