Case File
efta-efta01578871DOJ Data Set 10CorrespondenceEFTA Document EFTA01578871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578871
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0
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Extracted Text (OCR)
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JPN FINANCIAL SPONSORS Nov 10 2009 14:20 P.01
From:
Date
Re:
JEFFREY E. EPSTEIN Memorandum
17
Tenet, JP Mo .HarryBeller
P
(0.YOrther. X , 2009 Jeffrey Epstein Account #
Please wire Seventy Five Thousand Dollars ($75,000) from the almve account to:
Wells Fargo.Bank 420 Montgomery Street 3"an Francisco, CA. 94104
:ABA # 12I 000 248 For credit to: Zorro Development Corporation
Account #
ID:
.11.10367 7 DATE 1111011009 07:14.2 PM bib'. 8667316607 CSID: Figerof "a"--
2
1Q-127.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058021
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8667316607Wire 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.
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