Case File
efta-efta01588156DOJ Data Set 10CorrespondenceEFTA Document EFTA01588156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588156
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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.
10/14/2.00 11:0E1 FAX
To:
From:
Re:
HYS8 LLC 2001/001
JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan
Jeffrey Epstein October 14, 2008 Jeffrey Epstein
Tel
Fax
Please wire Eighteen Thousand Dollars ($189000) from the above account to:
For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further Account 4:
credit to: LSJ, LLC 6300 Red 1. rook Quarters, 13-3
St. Thomas, LTSVI 00802
PROT0
ID:03448F470F3A09A 101141200810:13:06 AM [Central Daylight Time] DNIS:-
695870044 CSID .1ser:034PB_CEO1FUMM Pg 1 of 1
PROT1
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
wire EighteenRelated 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
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EFTA00014087
0p
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2p
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