Case File
efta-01579131DOJ Data Set 10OtherEFTA01579131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
May 1S 2009 11:12
P.01
From:
Ham' Beller
7
May 19;2009—
Rei
Jeffrey Epstein
Account #
JEFFREY E. EPSTEIN
Memorandum
Please nire One Hundred Thousand ($1 00,000) from the above account to:
ys7ijts.Fargo Book. ..
120: yIotttgornety Street
.San Francisco. CA 94104
ABA iSMI
For credit to: Zorro Development Corporation
Account 4
ID:0361A1235,77501 5110'2009 10:11:05 AM [Central Daylight Time] DNIS: 695870016 CSID: User:03
_CEOSW_I Pg 1 d2
'
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058288
EFTA01579131
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
501 5110Phone
5870016SWIFT/BIC
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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
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