Case File
efta-efta01588207DOJ Data Set 10CorrespondenceEFTA Document EFTA01588207
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Unknown
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DOJ Data Set 10
Reference
efta-efta01588207
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09/12/2009 13:20 FAX 212 750 2408 NVS8 LLC Z001/001
JEFFREY E. EPSTED1 Memorandum
To:
Francisco, JP Morgan
From:
Harry Belier
September 12, 2008
Re:
Jeffrey Epstein Account #
*******************************44*Plcili**311311314)0)0**4411444413031431**1-
1€4111141114**************31i
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202
ABA #:
For the account of: Black, Srebnick, Kornapan & Stumpf, P.A
Account #: Trust Account #2:
Please call Rich Kahn with the Fed Reference number at 212-750-1176
PROT0
10:03448CA60484275 91121200812:27:27 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUNIM 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 2408Phone
212 750 2408Phone
212-750-1176Phone
4413031431Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01273102
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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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