Case File
efta-efta01580727DOJ Data Set 10CorrespondenceEFTA Document EFTA01580727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580727
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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.
11/11/2008 12157 FAX
212 750 2408
NYSG LLC
X002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
November 11, 2008
Re:
COUQ Foundation
Account
Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to:
Washington Mutual
ABA
For credit to: Cristallc M. Wasche
Account # 444019 I 099
10:036491966EAB2A7 11/110 I 131:37 AM [Central Standard Toe] DNIS:695870046 CSID:212 750 2408 User:036PB_CEONM_1 Pg 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060091
EFTA01580727
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
5870046Wire Ref
wire NinetyRelated Documents (6)
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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
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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