Case File
efta-01579926DOJ Data Set 10OtherEFTA01579926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579926
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 15:44 FAX asi
HYS8 LLC
400j/UV4
JEFFREY E. EPSTEIN
Tel: MI=
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 23, 2008
Re:
Jeffrey Epstein
Account is
Memorandum
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce Rank
ABA ft:
026013673
For the account #:
Rubenstein Associates, Inc.
Account #:
0:034479745F29295 112312008 1:41:51 PM (Central Standard Time] DNIS:695870044 CSID:
User:034PB_CEOFLA Pg 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059156
EFTA01579926
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312008Phone
5870044Phone
6013673Wire Ref
wire TwentyRelated Documents (6)
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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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