Case File
efta-01589288DOJ Data Set 10OtherEFTA01589288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589288
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
v GVVO 14 tit) 24(Prj NVS13 LLC
1001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Amy, JP Morgan
From: Jeffrey Epstein
Date: January 15, 2008
Re: JP Morgan.
Account #
Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100
($309,013.88) from the above account to:
Bank name: Citibank
500 West Madison
Chicago, IL 60661
ABA #: 2710708W
For credit to: Kirkland & Ellis LLP
Account # IIIIIIIIII
Reference: .T Epstein Inv # 3222107 & 3232295
Please call Rich Kahn with the Fed Reference number.
EFTA01589288
1217:00 PM [Central Standard Time] DNIS:-
User:034PVCEO1FLIMM Po 1 of 1
EFTA01589289
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3222107Phone
3232295Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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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