Case File
efta-efta01579545DOJ Data Set 10CorrespondenceEFTA Document EFTA01579545
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579545
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/22/2008 15:02 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:
Francisco, JP Morgan
From:
Jeffrey Epstein
April 22, 2008
Re:
JP Morgan Account # 739-110438
Please wire One Hundred Forty Seven Thousand Nine Hundred Sixty Nine Dollars
04/100 ($147,969.04) from the above account to:
Bank name:
Citibank 500 West Madison Chicago, IL 60661
ABA #:
For credit to: Kirkland & Ellis LLP Account Reference:
Jeffrey Epstein Inv # 3257388 & 3281631 Please call Rich Kahn with the Fed Reference number.
ID: 034420DFICDBE 412212008 2:07:39 PM (Central Daylight Time] DRS:695870044 CSID:212 750 2408 USer:034PB CEOFLORM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058714
PROT0
Technical Artifacts (10)
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
12212008Phone
212 750 2408Phone
3257388Phone
3281631Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.