Case File
efta-efta01579332DOJ Data Set 10CorrespondenceEFTA Document EFTA01579332
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579332
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2008 16:44 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN jvlcmoranclum
To:
Francisco, JP Morgan
From:
Jeffrey E Epstein
October 15, 2008
Re:
Jeffrey Epstein
Account SIONENS litittt**********4*
Acio#4.*********Ne
Please transfer One Hundred Thousand Dollars (S100,000) from the above account to:
Account name:
Jeffrey Epstein
Account #
0:03448F61195CE92 1011512008 3:51:19 PM (Central Daylight Time] DMS:695810044 CS1D:212 750 2408 User:030B CEOTUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058494
EFTA01579332
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
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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.
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