Case File
efta-01584899DOJ Data Set 10OtherEFTA01584899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584899
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02.36 PM Wriorgaft Chase 302.634.5955
219
JEFFREY E. EPSTEIN
Iggsmagin
To:
Janet, JP Morgan
From:
Many Bell
August 16,10161
Re:
Jeffrey Epstein
Account # 739-11043$
Please wire Fifty Thousand Dollars (550,000) from the above account to:
Wells Fargo Bank
420 Montgomery Stroct
San Francisco, CA 94:B4
ABA 0 121 000 248
For credit to: Zorro Development Corporation
Accounts 849825286
ID 039038269421775 DATE 06/26.2010 06 33 00 PM DID 6427116937CSID 3024345645
Page 7 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064824
EFTA01584899
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
3024345645Phone
8269421775Phone
9825286Related 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.