Case File
efta-01579924DOJ Data Set 10OtherEFTA01579924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579924
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/23/2008 15:43 FAX
NYSG LLC
leIVVI/VV4
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 23, 2008
Re:
JP Morgan Account #
Tel
Fax
Please wire One Hundred Twenty Eight Thousand Six Hundred Twenty Nine Dollars
50/100 (5128,629.50) from the above account to:
Bank name:
ABA #:
For credit to:
Sun Trust Bank
Jacksonville, FL
Account name :Fli gh
Aircraft Services, Inc.
Account #:
Reference:
JEGE Inc. Work Order # 7281
H):031479745,29295 11231200S 1:48:51 PM [Central Standard Time] OMS:695870044 CSIOMMUser:034PB_CEOTUMM Pg 1 of4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059154
EFTA01579924
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)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
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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