Case File
efta-01579196DOJ Data Set 10OtherEFTA01579196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579196
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 Mar 11 2009 11:08 P.02
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Hairy Beller P Mara 10,2009.
Re
Jeffrey lit .: Account # ** steseessort****tios., *** * *****04**E
Please wire Five Hundred ($50,000) from the above account io:
Wells Fargo Bank .420 Montgomery atrect . San Francisco, CA 94104
ABA # 121 000.248 For credit to: Zorro Development Corporation
Account* OMNI Inidaardthme&Ext&arm iniWmWaSisnerat,
AotborizetsNatne&ExtStanzp • kettemnr.Swmmn Cliare/Calla Name: Heal ati
Oleos Telepbone:
Call Back SWIM
(jam
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Call Bak Sipa Call Back Dataillnx rift_ Obtained Obtained
Chei/Giobal Hold Annoy&
0
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DOA Overdraft Approval
K
1-7,4ca Applicable
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D:0364S8794480AS 31111200910:35:55 AM rental Dayight The) DNIS:695870046 CSID: User:036PB_CE0MM_1 Pg 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058355
PROT0
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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
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