Case File
efta-efta01580306DOJ Data Set 10CorrespondenceEFTA Document EFTA01580306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580306
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.
12/20/2007 13:09 FAX
To:
From:
Re:
■
IlYS8 LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Harry Belle
December 20 t 2007
Jeffrey Epstein
Account #
Tcl
Fax
4, 444g***flit******#.0t###*******10144t****,44
***** Ogliki*******4..WOlt****IPMINIPMEM
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
ABA #:
For further credit to:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
221571473
LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVJ 00802 el001/004
10:031176A4W2A92 1212012007 11:13:55 AM [Central Standard Time] DIIS:695870044 CSID:212 750 2408 Ilser.034PB_CROFM1Pg 1 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059613
EFTA01580306
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012007Phone
212 750 2408Phone
5870044Related Documents (6)
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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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