Case File
efta-01590773DOJ Data Set 10OtherEFTA01590773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590773
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I/ IV/ZUVti 10:Zb 212 (b0 2408 PSG LLC
Z001/001
Memorandum
From: Jeffrey Epstein COUQ foundatio
To: William Doherty 0 JP Morgan
Date: November 10, 2008
Re: The C.O.U.Q. Foundation A/C #
Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50)
from the above
account to:
Bank name: Wachovia Bank, N.A.
Routing #: 063000021
Account #
Account Name: One Clearlake Centre, LLC
Reference: The Florida Science Foundation — Invoice 1108
Please call me if you have any questions and to let me know the
Fed Reference
number.
EFTA01590773
10:036491838F4A46C 1111012008 1:35:20 PM petal Standard Time]
.1ser:036PB_CEOINIM 1 Pq 1 of 1
EFTA01590774
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Wire Ref
ReferenceRelated Documents (6)
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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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