Case File
efta-efta01579587DOJ Data Set 10CorrespondenceEFTA Document EFTA01579587
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579587
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/09/2008 12:59 FAX 212 750 2408
WISS LLC
(6001/001
JEFFREY E. EPSTEIN
fcl:
Memorandum
To:
Francisco, JP Morgan
From:
Harty Bcllcr
April 9, 2008
Re:
Jeffrey a
Account
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
P() 9146 San Juan 00908
ABA 0:
For the account #:
Account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
0:03147FCB130E9BC 4191200812:04:33 PM petal Daylight TSJ DMS:695870044 CSC:212 750 2408 USer•.034PB CEOIFLASI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058762
EFTA01579587
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
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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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