Case File
efta-01579384DOJ Data Set 10OtherEFTA01579384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/08/2008 11:52 FAX
NYSG LLC
X004/004
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo gan
From:
Ilarry Beller
2PL
Re:
September 8, 2008
Jeffrey Epstein
Account
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account ft
IO:03448C5058AB5D7 911200810:58:27 AM [Central Daylight Timel DAIS:595870044 CSID:212 750 2408 User: 034PB_CEOFLIMM Pg 4 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058548
EFTA01579384
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.