Case File
efta-efta00304599DOJ Data Set 9OtherCall Now To Activate Your Wells Fargo® Business Card
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304599
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Call Now To Activate Your Wells Fargo® Business Card
WELLS
'FARGO
Card(s) Enclosed
1
Your Account Number
Credit Lim it
4856 2006 0271 3359
50.0(X)
JEFFREY EPSTEIN
ZORRO DEVELOPMENT
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
0591748164303848
11111111111011111111111111011111
0000848 1104 0000878
5921 0600 0000 075 QC2034 16
THIS CARD. CALL US
'R HOMEORBU
SSPHONE.FROM
Activate Your Card Today
1. Call 1-800-803-9783 from your home
or business phone to activate your card.
EMI=
r -
Please have your business Tax ID number or
BUSINESS PLATINUM
WELLS
FARGO
Social Security number available.
2. Sign your Wells Fargo Business Card
immediately to prevent unauthorized use.
3. Questions? Business Banking Specialists
are available 24-hours a day, 7-days a
ti Wit) il.11111)
:1:1!;11
1•11
week to assist you at 1-800-CALL-WELLS
(1-800-225-5935).
2013 Wg
05/1S
JEFFREY EPSTEIN
ZORRO DEVELOPMENT
VISA
• Overdraft Protection — Protect your Business Checking Account from overdraft and returned check fees.
• Wells Fargo ATM Card Linkage — Enjoy greater convenience and access to your account.
• Free Automatic Payment Service — No more late fees, no more hassle — it's easy and free!
To order these additional services, just call 1-800-CALL WELLS (1-800-225-5935)
or complete and mail the form on the reverse side.
See
Convenient
Order Form
On Reverse
Enroll Today For Convenient Secure Online Banking
• Business Online Banking —Provides FREE access to both your business and personal accounts, so you can
manage your business banking anytime, anywhere you have Internet access.
Enroll online through Wells Fargo Business Online" Banking. Visit www.wellsfargo.com/biz
EFTA00304599
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4.342000711
kith...4
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630
For 24 Hair Customer Service. call
1-800-CALL-WELLS or 1.80O.225.S935
International calls
1.916-569.6782
0.••••.
ca. • .0 541 'WA Isar. •
EFTA00304600
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.wellsfargo.comPhone
1-800-225-5935Phone
1-800-803-9783Phone
1.916-569.6782Phone
271 3359Phone
8164303848Phone
848 1104Phone
856 2006Phone
921 0600SWIFT/BIC
DEVELOPMENTRelated 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
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