Case File
efta-efta01579841DOJ Data Set 10CorrespondenceEFTA Document EFTA01579841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579841
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.
02/06/2008 12:49 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
February 6, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax i****it#
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
0001/001
ID:03447109201520A 2161200810:54:12 AM [Central Standard Time] DMS:695870044 CSI1212 750 2408 USIT:034PB_CE0flihel Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059062
EFTA01579841
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
1212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
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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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
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2p
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