Case File
efta-01581045DOJ Data Set 10OtherEFTA01581045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581045
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/V0/200U 12:41 FAX 212 150 2408
NYSG LLC
0001/002
Memorandum
Prom: Jeffrey Epstein/ COUQ Foundation
To: William Doherty @ JP Morgan
Date: November 4, 2008
Re:
The C.O.U.Q. Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars & 65/1® ($5,548.65)
from the above account to:
Beak name:
Wachovia Bank, N.A.
Routing #:
063000021
Account #:
Account Name:
One Clearlake Centre, LLC
Reference:
The Florida Science Foundation — Account 1404
November rent
Please call me if you have any questions and to let me know the Fed Reference
number.
.
•
1
10:03619117A1DB16111152008 10:48:09 MI petal Standard Time] DNIS:605870646 CS111212 750 2408 User:036P8 CEOAI1.1 Pg I of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060428
EFTA01581045
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1212 750 2408Phone
3000021Phone
5870646Wire 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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