Case File
efta-01579634DOJ Data Set 10OtherEFTA01579634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579634
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
NYSG LLC
OVI11/Utlgt
JEFFREY E. EPSTEIN Memorapdum
To:
Francisco, JP Morgan ...7
From:
Barry Beller
March 18, 2008
Re:
Jeffrey Epstein
Account #1.****** *********** ***** ikiiemPIPIPOlg*****ttigi****
Please transfer Fifty Thousand Dollars only ($50,000) from the above account to:
Morgan Guaranty Trust Company 23 Wall Street New York, NY
ABA ha.
For the account of:
Zorro Trust Checking Account # 001-19-024
Please call Rich Kahn or Della Klein with the Fed Reference number at
ID:03447E1235E6866 311912IX18
2:29:02 PM [Central DayigN Toe] DMIS:695870014 CSID:212 750 2408 User: 034PB_CEOIFLMM Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058816
PROT0
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
5870014Wire Ref
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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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