Case File
efta-01579944DOJ Data Set 10OtherEFTA01579944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579944
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01/17/2008 16:10 FAX 212 750 2408
To:
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
From:
Jeffrey Epstein
January 17, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel
Fax
Please wire Sixty Thousand Dollars ($60,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, R-3
St. Thomas, USVI 00802
Account #:
@001/002
10:031178F6328534f111712008 2:15:22 PM (Central Standard Time) DNIS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059174
EFTA01579944
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
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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
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EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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