Case File
efta-efta01588527DOJ Data Set 10CorrespondenceEFTA Document EFTA01588527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588527
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.
VO/UUZIAJd IU:OU FAX 212 (b0 2408 NVSG LLC
E 001,f001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 7, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
the above
account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A.
Account #
Reference: LAS
Please call Rich Kahn with the Fed Reference number.
EFTA01588527
10:03448217EDF15E8 6171200810:04:26 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFIAM Pg 1 of 1
EFTA01588528
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
212 750 2408Phone
5870044Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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