Case File
efta-01578871DOJ Data Set 10OtherEFTA01578871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Nov 10 2009 14:20
P.01
From:
Date
Re:
JEFFREY E. EPSTEIN
Memorandum
17
Tenet, JP Mo
.HarryBeller
P
(0.YOrther. X , 2009
Jeffrey Epstein
Account #
Please wire Seventy Five Thousand Dollars ($75,000) from the almve account to:
Wells Fargo.Bank
420 Montgomery Street
3"an Francisco, CA. 94104
:ABA # 12I 000 248
For credit to: Zorro Development Corporation
Account #
ID:
.11.10367 7 DATE 1111011009 07:14.2 PM bib'. 8667316607 CSID: Figerof "a"--
2
1Q-127.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058021
EFTA01578871
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8667316607Wire Ref
wire SeventyRelated Documents (6)
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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
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EFTA01977826
2p
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