Case File
efta-efta01579364DOJ Data Set 10CorrespondenceEFTA Document EFTA01579364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579364
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.
09/25/2008 11:46 FAX 212 750 2408
To:
From:
Re:
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morr
Harry Heller
'tht
September 25, 2008
Jeffrey Epstein
Account #
Tel (212) 750-I176
Fax (212) 750-2408
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account #
1
001 /001
I013448DBODCB5151 onsTxl 101313 ANI[Cedral
Daylight
Time] DNIS:695870044
C80112 750 2408 Uker134PICEORIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058527
EFTA01579364
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-2408Phone
212 750 2408Phone
5870044Phone
750 2408Related 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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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