Case File
efta-01578950DOJ Data Set 10OtherEFTA01578950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578950
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 3
Fax:8002002183
Sep 29 2009 16:15
P.01
JEFFREY E. EPSTEIN
Memorandum .
To:
Janet. JP Morgan
From:
Harry Boller
vale;
S4jitentber 29,
Re:
Jeffrey Epstein
Accoont
a*
rr.rtitIlltilleseiligprame***tieirstinfAl
me * Mirr** 4**.olop.
Please relic Seventy Five Thousand Dollars ($75 000) from. the "hove account to:
Wells Fut-go Bank
4,1o.monlgomery Sued
Sad FraiteiSeO, CA 94104
•
ABA #
• For credit to: Zorro Development Corporation
Account #
ID: C36909292988980 DATE: 09t29.t2009 C8 02:00 PM DID II; 7316607 CSID: .II 2002183 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058101
EFTA01578950
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8002002183Phone
7316607Phone
8002002183Phone
9292988980Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 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.