Case File
efta-01579643DOJ Data Set 10OtherEFTA01579643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579643
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/14/2008 15:36 FAX
NYSE LLC
lit001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
March 14, 2008
Re:
JP Morgan.
Account #I
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name:
ABA #:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
For credit to: Martin G. Weinber P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference number.
0):01447DASEE16509 311412008 2:42:04 PM rental NAM Time] DNIS:695870044 CSID:
User:OUPB_CEOILM4 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058827
EFTA01579643
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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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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