Case File
efta-01580466DOJ Data Set 10OtherEFTA01580466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580466
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IZ/IU/Z0V( 14:4U FAX 212 150 2408
NYSG LLC Qn001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
December 18. 2007
Re:
Jeffrey Epstein Account # 739-110438 41014,##* ****** ##****20#*# *****
##*/$4,1014#4ettilgillgt#*********IllittitsOlt44t#Iok****I.
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name:
JEGE. Inc.
Account # 739474340
10:0344)67C2FEEFOA 121181200712:53:32 PM [Central Standard Time) DMS:595870044 CS10:21 2 750 2408 User:034PB CEOIFISI Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059804
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5870044Phone
750 2408Phone
9474340Related Documents (6)
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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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