Case File
efta-01579935DOJ Data Set 10OtherEFTA01579935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579935
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
v lizzicvvo iv. iv tRA
L IZ (DU 240b
NYSG LLC
U1001/001
JEFFREY E EPSTEIN
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
January 22, 2008
Re:
Jeffrey E stein
Account
Memorandum
Tel (212) 750-1176
Fax (212) 750-2408
Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100
($7,457.25) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
021606674
Account name:
Michael J. Glidden Inc.
Account #:
Reference:
50% of the contract Office Pavilion Feeder
10:0344795DE6A6FAF 122/200812:15:01 PM rental Standard Time] NIS:695870044 CSID:212 750 2408 User:034PELCEOFLIMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059165
EFTA01579935
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
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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