Case File
efta-01588756DOJ Data Set 10OtherEFTA01588756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588756
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Subject: Zorro Trust WT
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: December 17, 2012 1:40:04 PM EST
To
Subject: Messa e from KMBT C253
Reply-To:
EFTA01588756
ID: aATE:
12/17/2012 19:4ffEpaglet 1 of 2 DID e321 .Nto 30153C01NDEX1: INDEX2:
PAGE 1 OF 2
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USD T[cirisfeir informdtion
Effective Date: 12/17/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: 516,811 .47 Income:
Originator information
Debit Account #
Debt Account Title: Zorro Trust
Receiving Party Information
Receiving Bank ABA: 021000021
Receiving Bank Name: JPMorgan Chase
Beneficiary Account #
Beneficiary Name: Jeffrey E Epstein
Account Type: 0 Checking 0 Savings
Other
Payment Details (Reference/ Advice Description/Addenda)
To close Zorro Trust Bank Account
12/17/12
Authorized By' Date
ID:
PAGE 2 OF 2
EFTA01588757
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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.
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