Case File
efta-01579633DOJ Data Set 10OtherEFTA01579633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/19/2008 15:23 FAX 212 750 2408
HYS8 LLC
0001/00:s
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harty Beller
March 19, 200
Re:
Jeffrey Epstein
Account #f♦
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 the account #:
Account
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USV1 00802
ID:03447E1235E
6 311912008 2:29:02 PM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEOfFIAM Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058815
EFTA01579633
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
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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 10OtherUnknown
EFTA01977826
2p
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