Case File
efta-efta01579487DOJ Data Set 10CorrespondenceEFTA Document EFTA01579487
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579487
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.
06/09/2008 14:10 FAX
HYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 9, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
ABA
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 0090R
For further credit to: LSJ, I.I.0
6300 Red Hook Quarters, B-3
St. Thomas, IJSVI 00802
Account if:
11O01/001
10:0344802D4BD861 6191008 1:16:30 PM rental Dayight Time] DMS:645870044 CSMI UsecOlIPB_CEOELPAM Pg 1 of
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058653
EFTA01579487
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Phone
861 6191008Wire Ref
wire TwentyRelated 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.
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