Case File
efta-efta01588414DOJ Data Set 10CorrespondenceEFTA Document EFTA01588414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588414
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.
Ob/116/200::: lb:15 FAX 212 ?50 2408 PSG LLC a001/001
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 200
Re: Jeffrey Epstein Account # Please wire Five Thousand Four Hundred Dollars ($5,400)
from the above account to:
Bank name: Ncxity Bank
ABA #:
Credit to: Merchants Commercial Bank Port of Sale Mall, Suite
15
St Thomas, USVI Account # For the account of Newman & Moll Concrete
Contractors Account 'if:
Reference: Progress payment #4 Please call Rich Kahn with the Fed Reference number at
PROT0
10:034485685049F54 §11612008 3:21:01 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB_CEOIFUMM Pg 1 011
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
200::Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
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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