Case File
efta-01579218DOJ Data Set 10OtherEFTA01579218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579218
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 Feb 4 2009 14:15 P.01
JEFFREY E. EPSTEIN Meastada • To!
• T
Janet, JP Wigan t . • r •
From: I Harry cAge yr7 ,..
Fahrunly 4, 2009 .
Re:
Jeffrey Epstein . Amount,/
•*44.44sti*A0 **** 44,4***444440/4104 ***** 6444*+!Wine * 44# 44406110#* ***** 20 1, 4
Please wire Five Hundred ($50,000) from the above account to:
:WelisTergo Bank M20,Montgomety Street. .
San Francisco, CA 94104
ABA ft 121000248 • For credit to: Zoiro DevelopMent Corporation
Aecrount # Initiates Name & EM Strop Initiators Signature
AldbOODSS MAW * Ext Shun', Authomeet S•rattue
1
ClIent4Calla Name Client*epbone:
Call Book Name
1
Call Back Signature
1
Call &telt Date/Time
I
t io %Ann
CASSIGiobal Hold Approval Obtained
C
I Not Applicable
0
DDAovatiran Approval Obtained
0
i Not Apodicale
K
ID:0364
SEICD3625 2141200912:44:34 Phi renlial Standaidliej 6MS51170046
Use703inialoffij Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058379
PROT0
Technical Artifacts (2)
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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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2p
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