Case File
efta-01589319DOJ Data Set 10OtherEFTA01589319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589319
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
VI/Vd/ZUVd I fro! FAX
Z001/001
750-1176
750-2408
NVSr LLC
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 8, 200
Re:
Jeffrey Epstein
Account #
Please transfer Twenty Six Thousand Two Hundred Fifty Dollars &
00/100 026,250)
from the above account to I-Correet.corn LLC ac
EFTA01589319
ID
11812008 3:56:12 PM [Central Standard Time] DMIS:-
695870044 CSID
Llser:034PIICEOIFLIMM Pg 1 of 1
EFTA01589320
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1
750-1176Phone
5870044Phone
750-2408Wire Ref
transfer TwentyRelated 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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