Case File
efta-efta01588152DOJ Data Set 10CorrespondenceEFTA Document EFTA01588152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588152
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.
08/10/2000 12:44 FAX 212 750 2408 NVS6
LLC
Z001 /001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Nlemorandurn
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 18, 2008
Re: Jeffirey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from
the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 47
For the account it: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, tJSVT 00802
Account #:
EFTA01588152
10:0344858F6A905A6 61181200811:50:28 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 liser:034PB_CEO1FL1MM Pg 1 of 1
EFTA01588153
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
212-750-9895Phone
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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.
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