Case File
efta-01579623DOJ Data Set 10OtherEFTA01579623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579623
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/25/2008 15:37 FAX 212 750 2408
NYSG LLC
0001/Int
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Barry Beller
March 25, 2008
Re:
Jeffrey Epstein
Account #
Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100
($13,419.19) from the above account to:
Banco Popular
Sunrise, FL
ABA AIMI
For credit to: Terra Chem Service, Inc.
Account 11
ID:0344790F9E7D10 3(25/2
2:42:57 PM [Cerra] Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEOTLifiti Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058803
EFTA01579623
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
5870044Wire Ref
wire ThirteenRelated Documents (6)
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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 10OtherUnknown
EFTA01977826
2p
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