Case File
efta-01588400DOJ Data Set 10OtherEFTA01588400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588400
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/27/2008 12:05 FAX
MVS8 LLC 001 /001
to:
JEFFREY E. EPSTEIN Memorandum
To: Francisco, jP Morgan
From: Ilarry Beller
Date: June 27, 2008
Re: Jeffrey Epstein Account ##
)1elelle*********;N******************is************************--
Please wire Seventy Five Thousand ($75,909) from the above account
Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104
ABA # For credit to: Zorro Development Corporation
Account 7',1
PROT0
10:0344864031502EB 61271200811:11:41 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFL1MM Pg 1 of 1
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire 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
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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