Case File
efta-efta01579903DOJ Data Set 10CorrespondenceEFTA Document EFTA01579903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579903
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/24/2008 14:58 FAX 212 750 2408
IlYSG LLC tilocitioot
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 24, 2008
Re:
Jeffrey Epstein
Account #
*1**i* ****** ***tit***
Please transfer Five Thousand Nine Hundred Five Dollars (55,905) from the above
account to:
Bank name:
Citi Bank
ABA #:
Account name:
Hohmann & Barnard Inc.
Account #:
Reference:
Little St James office pavilion PO # 004 l0:03117988C08
11124120081:03:23 PM [Central Standard Time] DNIS:605870044 CS1D:212 750 2408 User:034PB CEOM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059133
EFTA01579903
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
4120081Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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