Case File
efta-efta01589200DOJ Data Set 10CorrespondenceEFTA Document EFTA01589200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589200
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.
01/24/2000 18:21 FAX 212 750 2400 NVSG LLC 2001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To: Francisco, JP Mor
From: Jeffrey Epstein
Date: January 24, 2008
Re: Jeffrey Epstein Account
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico 1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For thIRIMIR
LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802
Account #:
PROT0
ID:0344798A0328421 112412008 2:26:07 PM [Central Standard Timel DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFLIMM Pg 1 of 1
PROT1
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2400Phone
12412008Phone
212 750 2400Phone
212 750 2408Phone
212-750-9895Phone
5870044Related 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.