Case File
efta-efta01588633DOJ Data Set 10CorrespondenceEFTA Document EFTA01588633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588633
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Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04/08/2009 12:08 FAX
MVS8 LLC Z001/001
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Morgan
From: Harry Better
Date: April 8, 20
Re:
Jeffrey Ep Account #
Please wire Seventy Five Four Thousand ($75,000) from the above account to:
Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104
ABA # 121 000 248 For credit to: Zorro Development Corporation
Account #
10:03447FB53A0C551 41812008 11:14:13 AM [Central Daylight Time]DNIS:-
PROT0
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 2408Phone
5870044Wire 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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