Case File
efta-efta01579466DOJ Data Set 10CorrespondenceEFTA Document EFTA01579466
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DOJ Data Set 10
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efta-efta01579466
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/27/2008 12:05 FAX 212 750 2408
NYSG LLC 0001/001
JEFFREY E. EPSTEIN Memorandum
To:
From:
Francisco, JP Morgan
IIany Beller
June 27, 2008
Re:
Jeffrey Epstein Account 4
Please wire Seventy Five Thousand ($75,000) from the above account to:
Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104
ABA ri For credit to: Zorro Development Corporation
Account gloll Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058631
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Wire 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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