Case File
efta-efta01579555DOJ Data Set 10CorrespondenceEFTA Document EFTA01579555
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579555
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Text extracted via OCR from the original document. May contain errors from the scanning process.
04/21/2008 12:46 FAX 212 750 2408
NYSG LLC 0003/004
JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
7
April 21, 2008
Re:
Jeffrey Epstein Account ***** M44****201f***iiiitStIli**
*it ******** *It*** Please transfer One Hundred Fi
Thousand Dollars (Si 50,000) from the above account
to NES, TIC account #
10:034420CTFENT5A4211200811:51:28AMpentalDayightTimeplIS:695810014CSID:2127502408User:034PBCEOTLAVAP93(44
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058727
PROT0
Technical Artifacts (5)
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
212 750 2408Related 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
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