Case File
efta-efta01579516DOJ Data Set 10CorrespondenceEFTA Document EFTA01579516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579516
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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.
05/22/2008 14:41 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
May 22, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account
to:
Bank name:
Wachovia Bank. NA
ABA #:
063000021
For the account of:
Black, Stebnick, Komapan & Stumpf. P.A
Account #:
Please call Rich Kahn with the Fed Reference number at 212-750-1176
10:03448357 3E86 5122120081:47:15 PM [Central Daylight Tone] NS:695870W CSID:212 750 2408 User:034PB_CEOTLAIM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058684
EFTA01579516
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Phone
3000021Phone
3448357Phone
5122120081Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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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 10OtherUnknown
EFTA01977826
2p
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