Case File
efta-efta01579474DOJ Data Set 10CorrespondenceEFTA Document EFTA01579474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579474
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.
06/16/2008 16:04 FAX
NYSE LLC
0001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 16, 2008
Re:
JP Morgan Account #
Tel
Fax
Please wire One Hundred Twenty Five Thaw-lad Dollars 08/100 ($125,312.08) from the
above account to:
Bank name:
Sun Trust Bank
Jacksonville, FL
ABA #:
Account name :Flightstar Aircraft Services, Inc.
Account It:
Reference:
JEGE Inc. Work Order # 72812 & 72813
83:034485682850EC2 611612N8 3:10:05 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:03PB CEDIFIMI Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
-
JPM-SDNY-00058639
EFTA01579474
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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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
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0p
DOJ Data Set 11OtherUnknown
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DOJ Data Set 10OtherUnknown
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