Case File
efta-01579954DOJ Data Set 10OtherEFTA01579954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579954
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
••• if
IJ/LYVO lg. CZ rA.A.
NYSG LLC ill 001 /00 1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Amy, JP Morgan
/ r-s•
From:
Jeffrey Epstein
si
January 15, 2008
Re:
JP Morgan.
Account #
Memorandum
Tel
Fax
Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 (S309,013.88) from
the above account to:
Bank name:
Citibank
500 West Madison
Chicago, IL 60661
ABA 4:
For credit to: Kirkland & Ellis LLP
Account #
Reference:
.1 Epstein Inv # 3222107 & 3232295
Please call Rich Kahn with the Fed Reference number.
10:031178CME775E7 111512008 12:27:00 PM petal Standard TimeJ DMS:695870044 CSD:212 750 2408 User.034PBCEOfflial Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059184
EFTA01579954
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
3222107Phone
3232295Phone
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.