Case File
efta-efta01583673DOJ Data Set 10CorrespondenceEFTA Document EFTA01583673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583673
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/21/2007 12:42 FAX
212 ISO 2408
NVS6 LLC
il001/001
JEFFREY E. EPSTEIN
Manomndto
To:
Amy, JP
From:
Harry Heller
Re:
December 21, 2007
JEGE, Inc
Account #
Please transfer Seventy Seven Thousand Eight Hundred Eighty Eight Dollars and
75/100 (577,888.75) from the above account to:
Account name:
NES
Account
13134171811F50130 1178837 10:47:31 AI Fetal Stindird Nei DIti95170614 CS11212 7512408 User0:11F15 CEOPLIII Pg 1c41
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063381
EFTA01583673
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1212 7512408Phone
5170614SWIFT/BIC
CEOPLIIIWire Ref
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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 10OtherUnknown
EFTA01977826
2p
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