Case File
efta-efta01580135DOJ Data Set 10CorrespondenceEFTA Document EFTA01580135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580135
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/21/2007 12:38 FAX
HYS8 LLC el001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
December 21, 2007
Re:
JP Morgan
Account #
***Inlet ********
********###$$#####*******14444 ,4444********##* *********
***tit**
Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to:
Bank name:
ABA #:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
For credit to: Fowler White Burnett P.A.
Account #
Reference:
LAS
Please call Rich Kahn with the Fed Reference number.
10:031176B990OFFF5 1201/2007 10:43:35 AM [Central Standard Time] DIM 595870044 CSID:212 750 2408 User.031PB_CEOININ Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059398
EFTA01580135
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.