Case File
efta-efta01579404DOJ Data Set 10CorrespondenceEFTA Document EFTA01579404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579404
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.
08/13/2008 11:50 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
From:
Francisco, JP Morgan
Marry Beller
July 24, 2008
Re:
JP Morgan
Account # 739-110438
Please wire Nineteen Thousand Four Hundred Ninety Dollars 13/100 ($19,490.13) from
the above account to:
Account Name:
ALLEN GUTHRIE McHUGH & THOMAS, PLLC
Account No.
5173934876
Bank Name:
Branch Banking & Trust (BB&T)
Bank Address:
300 Summers Street, Charleston, WV 25301
Routing/ABA No:
051503394
Reference:
Invoice N 40612
ID:03148A28E0162C4 8113308 10:56:16 AM recital Daylight Time] DNS:695870014 CSID:212 750 2408 User:034PB_CEOFIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058568
EFTA01579404
Technical Artifacts (11)
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) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5173934876Phone
5870014Phone
8113308Wire Ref
ReferenceWire Ref
wire NineteenRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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1p
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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