Case File
efta-01588699DOJ Data Set 10OtherEFTA01588699
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588699
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
..JotD/zvvo i i s i0 I-M 212 (b0 2408 PSG
LLC
Z001/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: 1-larry Beller
Date: March 25, 2008
Re: Jeffrey Epstein Account #
Please wire Seventy Five Thousand Dollars only ($75,000)
from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA 41111111111
For credit to: Zorro Development Corporation
Account #
EFTA01588699
10
20:32 AM [Central Daylight Time] DNIS:-
CSID:
User:031PB CEOIFLIMM Pq 1 of 2
03/25/2000 11:15 FAX
VS13 LLC Z002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From: Harry Seller
Date: March 24, 2008
Re: Jeffrey Epstein,
Account #
Tel
Fax
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES, LLC account # IIIIIIIIII
EFTA01588700
10:20:32 AM [Central Daylight Time] DNIS:-
CSID:
User:034PB_CEO1FLMM Pg 2 of 2
EFTA01588701
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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