Case File
efta-01580391DOJ Data Set 10OtherEFTA01580391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580391
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIA1,
TRUST
CO., INC:.
6 UM» mOORCIJARMA 02
51 WOW" v100002-134II
lelephemi 140 775 7575
fNormle
340 775 7571
To:
Janet
JP Morgan Private Rank
From: Financial Trust Company, In
Jeffrey E. Epstein, Preside
Date: January 29, 2013
Re:
Transfer of Funds: JP Morgan Account
Account 4: Q 30171-00-5
Please transfer ONE :RJNORED THOUSAND DOLLARS (5100,000.) from th above referenced
account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 91445
1519 Ponce De Leor Avenue
Santurce, PR 00908
ABM:
221571473
Fur Credit to:
Financial Trust Company, Inc.
Account #:
7 17 1023877
If you have any questions, phase contact Jeanne Brennan at 340-775-2525
ID: 036301301138440 DATE: 01/30/2013 15:441EFanN2 of 4 DID:18453Wig1/25YDINDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059711
PAGE
2 OF
4
EFTA01580391
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340 775 7571Phone
340-775-2525Phone
775 7575Wire Ref
referencedRelated 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
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