Case File
efta-efta01579333DOJ Data Set 10CorrespondenceEFTA Document EFTA01579333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579333
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.
10/113/2008 15:80 FAX 212 150 2408
NYSG LLC
Qn001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandtun
To:
Francisco, JP Mori:
From:
Harry Boller
7
October 16, 20 8
Re:
JP Morgan
Account #
Please wire Thirty Four Thousand One Hundred Eighty Four Dollars 50/100 (34,184.50)
from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco
CA 94104
ABA:
Account #:
Account name:
Moriarty Concrete Products
Reference: Project 7920 of Roadway
10:03448F75186E6FF 1011612008 2:36:48 PM pertal Daylight Tonel DNIS:605870044 CS80:212 750 2408 User:08IPB_CEORY4 Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058495
EFTA01579333
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire Ref
ReferenceWire Ref
wire ThirtyRelated 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.
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