Case File
efta-01590539DOJ Data Set 10OtherEFTA01590539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590539
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/11/2008 12:57 FAX 212 750 2408 NVS2 LLC
Z001/002
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: November 11, 2008
Re:
COUQ Foundation
Account 0/ 921501931565
Please wire One Thousand Fifty Dollars and 62/100 ($1,050.62) from
the above account
to:
For Credit to: Wells Fargo Bank
ABA #: 091 000 019
For the account 4:
Account #: 725-3628320
EFTA01590539
10:036491960EAB2A7 1111112008 11:04:37 AM [Central Standard Time] DNIS:-
005870040 CSID:212 750 2408 User:030131B CE01MM _1 Pg 1 of 2
11/11/2000 12:57 FAX 212 750 2408 NVS6
LLC
Z002/002
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: November 11, 2008
Re: COUQ Foundation Account # 921501931565
Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to:
Washington Mutual
ABA # 021 272 7
For credit to:
Account # 4440191099
10:036491966EAB2A7 1111112008 11:04:37 AM [Central Standard Time] DNIS:-
605870045 CSID:212 750 2408 User:036PB CE01MM..1 Pg 2 of 2
EFTA01590540
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870040Phone
5870045Phone
725-3628320Wire Ref
wire NinetyRelated Documents (6)
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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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