Case File
efta-efta01587518DOJ Data Set 10CorrespondenceEFTA Document EFTA01587518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587518
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3PM FINANCIAL SPONSORS Nov 10 2009 14:20 P.01
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morg
From: .Harty Seller
Date; November . 2009.
Re-
Jeffrey Epstein
Account #
Please wire Seventy Five Thousand Dollars ($75,000) from the above account
to:
Neils Fargo.Bank
.420 Montgomery Street
Francisco, CA,' 94104
ABA:#
For credit to: Zorro Development Corporation
Account #
EFTA01587518
(16'9'1..1.1(13$.789 DATE: 1:1:(f0120067:lif:.00.0,1'DIll'aM731.6807tS10:
'Page I
EFTA01587519
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)
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.