Case File
efta-efta01579475DOJ Data Set 10CorrespondenceEFTA Document EFTA01579475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579475
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vb/lb/Z008 1b:15 FAX 212 150 2408
NYSG LLC 001/001
JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan
From:
Jeffrey Epstein
June 16, 200
Re:
Jeffrey Epstein Account # ****** *Stitt** ***** #4g#4, ***** 4iftt* ***** ******Mill* *****
Please wire Five Thousand Four Hundred Dollars ($5,400) from the above account to:
Bank name:
Nexity Bank
ABA #:
Credit to:
Merchants Commercial Bank Port of Sale Mall, Suite 15
St Thomas USVI Account # For the account of:
Newman & Moll Concrete Contractors Account II:
Reference:
Progress payment #4 Please call Rich Kahn with the Fed Reference number at
P1034485685049F54 611612008 3:21:01 PM renSal °alight %el DMS:695870044 CSID:212 750 2408 User:034PB_CEOIRAVIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058640
PROT0
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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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