Case File
efta-01589667DOJ Data Set 10OtherEFTA01589667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/21/200( 12:21i FAX 212 750 2400 NVSG LLC 1001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date: December 21, 2b07
Re: Jeffrey Epstein Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to: Commerce Bank
ABA 4: 026013673
For the account #: Rubenstein Associates, Inc.
Account #:
10.......12121/2007 10:33:16 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 1 of 1
EFTA01589667
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
212 750 2400Phone
212 750 2408Phone
212-750-9895Phone
5870044Phone
6013673Wire Ref
wire 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
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DOJ Data Set 11OtherUnknown
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