Case File
efta-efta01589099DOJ Data Set 10CorrespondenceEFTA Document EFTA01589099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589099
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
750-1176 02/06/2000 12:49 FAX
SG LLC Z001/001
JEFFREY E. EPSTEIN Memorandum 750-2408
To: Francisco, JP' Morgan
From: Jeffrey Epstein
Date: February 6, 2008
Re: Jeffrey Epstein
Tel
Fax
Please wire Seventy Five ThoUsand Dollars ($75,000) from the above account to:
For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3
St. Thomas, LISVI 00802 Account # Mill.
PROT0
:54:12 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PICEO1FL1MM Pg 1 of 1
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Phone
750-1176Phone
750-2408Wire Ref
wire SeventyRelated 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.