Case File
efta-efta01579403DOJ Data Set 10CorrespondenceEFTA Document EFTA01579403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579403
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.
08/18/2008 14:32 FAX
212 750 2408
'USG LLC
1 003/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memompdum
To:
Francisco, JP Morgan
From:
GhiaLeine Maxwell
August 18, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 41:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USW 00802
Account #:
722-1-101376
10:03448k97B81C8C8 811812008 1:38:16 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PBCEO1FUMM Pg 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058567
EFTA01579403
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
212-750-9895Phone
5870044Wire Ref
wire SeventyRelated 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
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0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
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2p
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