Case File
efta-efta01588637DOJ Data Set 10CorrespondenceEFTA Document EFTA01588637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588637
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/07/2008 13:19 FAX
MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Seller
Date: April 7, 2008
Re: Jeffrey Epstein
Account
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account
PROT0
2:24:19 PM [Central Daylight Time] DNIS:-
CSID:
Llser:034PB_CEOIFL1MM Pg 1 of 1
PROT1
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.