Case File
efta-efta01588148DOJ Data Set 10CorrespondenceEFTA Document EFTA01588148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588148
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10/15/2008 11:41 FAX 212 750 2408 NVS2 LLC a001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To: Fraticisco"lp Morgan
From: Jeffrey Epstein
Date: October 15, 2008
Re: JP Morgan Account 4 739-110438
783ii****************************214.21calgaliais***************************_
Please wire Four 'Thousand One Hundred Ten Dollars (4,110) from the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow
Swift: ALFARUMM Account #: 40817840407000002066 Account name:
PROT0
10:03448F5CASEC066 1011512008 10:48:10 AM [Central Daylight Time] DMS:-
595870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1 of 1
PROT1
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
212 750 2408Phone
5870044SWIFT/BIC
ALFARUMMRelated Documents (6)
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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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