Case File
efta-efta01588467DOJ Data Set 10CorrespondenceEFTA Document EFTA01588467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588467
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.
05/30/2000 14:45 FAX 212 750 2409 NVSG LLC Z001/001
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Tel (212) 750-1176 Fax (212) 750-2408 Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 30, 2008
Re: JP Morgan Account #
***4"1110****************************INIIDN4uP IP 4e IP********ile
Please wire Two Hundred Sixty Five Thousand Dollars 00/100
0265,000.00) from the above account to:
Bank name: Citibank 500 West Madison Chicago, IL 60661
ABA #:
For credit to: Kirk
LLP
Account Reference: Jeffrey Epstein Inv # 3291180 Please call Rich Kahn with the Fed Reference number.
PROT0
ID:0344840068EF437 513012008 1:51:34 PM [Central Daylight Time] DMS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
PROT1
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2409Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
13012008Phone
212 750 2408Phone
212 750 2409Phone
3291180Phone
5870044Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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