Case File
efta-01589612DOJ Data Set 10OtherEFTA01589612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589612
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/21/2007 12:38 FAX
NVS2 LLC 0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Amy, JP Morgan
From: Jeffrey Epstein.
Date: December 21, 2007
Re: JP Morgan.
Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A.
Account #
Reference: LAS
Please call Rich Kahn with the Fed Reference number.
EFTA01589612
ID:034470189900FFF5 12121/2007 10:43:35 AM [Central Standard Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFLJNIM Pg 1 of 1
EFTA01589613
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
ReferenceRelated 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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