Case File
efta-01589956DOJ Data Set 10OtherEFTA01589956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589956
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OEL-19-2008(FRI) 11: 17 P. 001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: December 19, 2008
Re:
COUQ Foundation
Account
KIK.E4E)W1(**********P14 014 01;******;1::1;
4"tt,i,
Please wire Five Thousand Five Hundred Fifty Dollars ($5,550) from
the above account
to:
For Credit to: First Bank of the Palm Beaches
ABA 4:
For the account #: Phoenix Realty Homes, Inc.
Account #:
Reference: inv # 101, Project Florida Science Foundation
EFTA01589956
111036494B7A54A093 1211912008 10:40:49 AM [Central Standard Time] DNIS:-
095870040 CSID: User:030PB_CE01MM_1 Pg 1 of 1
EFTA01589957
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
1::Phone
5870040Wire 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
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EFTA01977826
2p
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