Case File
efta-efta01589212DOJ Data Set 10CorrespondenceEFTA Document EFTA01589212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589212
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0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/24/2008 14:22 FAX
NVSG LLC
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 24, 2008
Re:
Jeffrey Epstein Account #
Tel
Fax igjvv VVQ
Please wire Three Thousand Fifty Five Dollars ($39055) from the above account to:
Bank Name: Citibank, N.A.
ABA 4:
For credit to: Bear Stearns & Co.
Account Ai.
For further credit to:
Account 4:
PROT0
01:034470884517EDE 11241200812,27:11 PM [Central Standard Time] DNIS:-
695870044 CSID:21 2 750 2408 User:034PB CEOIFLIIVIM Pg 1 of 3
01/24/2008 14:22 FAX
PSG LLC laf ULIZ/411...ld
JEFFREY E. EPSTEIN Tel (212) 750-1176
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 24, 2008
Re: Jeffrey Epstein Account #
to:
Please wire Five Thousand Dollars (9 $5 000) from the above account
Bank Name: Citibank, N.A.
ABA #:
Account #:
For further credit to:
PROT1
ID:034479884517EDB 112412008 12:27:11 PM 'Central Standard Time] DNIS:-
695870044 CSID:
User:034PB CEOIFUMM Pg 2 of 3 01/24/2008 14:22 FAX
NVS13 LLC
OVV,Di VVQ
JEFFREY E. EPSTEIN Tel (212) 750-1176
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 24, 2008
Re: Jeffrey Epstein Account #
Please wire Three Thousand Fifty Five Dollars 039055) from the above account to:
Bank Name: Citibank, N.A.
ABA 4:
For credit to: Bear Stearns & Co.
PROT2
Account #:
For further credit to:
Account #:
111034479884511EDB 112412008 12:27:11 PM (Central Standard Time] DNIS:-
695870044 CSID:
liser:034PB_CEORIMM Pg 3 of 3
PROT3
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 750-1176Phone
12412008Phone
5870044Phone
750 2408Related Documents (6)
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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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