Case File
efta-efta01588419DOJ Data Set 10CorrespondenceEFTA Document EFTA01588419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588419
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.
08/18/2000 18:03 FAX 212 750 2408 MVS8 LLC
LO VV
I
JEFFREY E. EPSTEIN 457 M dison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (21?) 750-2408 Memorandum
To:
Francisco, JP Morgan
From:
Ilarry Beller
June 16, 2008
Re:
JP Morgan Account #
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
(010,416.00) from the above account to:
Associates Bank name: Bank of St. Croix 5025 Anchor Way
St Croix, USVI
ABA 1#:
Account #:
For credit to: CSA Associates, P.C, d/bla Sanford, Amerling &
Reference: Inv No. 13777 - Lafayette Contractors
Please call Rich Kahn with the Fed Reference number.
PROT0
ID:034485682559EB0 611612008 3:09:23 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUNIM Pg 1 of 1
PROT1
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
(212) 750-1176Phone
212 750 2408Phone
5870044Phone
750-2408Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
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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