Case File
efta-01580433DOJ Data Set 10OtherEFTA01580433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
TRUST
CO., INC.
6I00RM6CO60UARTER B3
ST THOMAS. VI 70002-1 348
Phone
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: December 19, 2012
Re:
Transfer of Funds; JP Morgan Account
Account Si:
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#:
For Credit to:
Financial Trust Company, Inc.
Account ft:
If you have any questions, please contact Jeanne Brennan at
ID 036712208385606 DATE. 1220,2012 19.50:00 Page 4 of 9 DID: 6887316607 CSID:
INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059765
EFTA01580433
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12208385606Phone
6887316607Wire 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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