Case File
efta-01580488DOJ Data Set 10OtherEFTA01580488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580488
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.
6100 REDIT0CHOUARTUt 83
ST THOMAS. VI 00802-1348
telephone. 340 77S 2 i ZS
foolmlk: 340 775.3528
To:
Janet
JP Morgan Private Rank
From: Financial 'Dust Company, Inc.
Jeffrey E. Epstein, President
Date: November 9, 2012
Re:
Transfer of Funds: JP Morgan Account
Account fi: Q 30171-00-5
Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the above referenced account to:
Bank Maine:
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 N:
If you have any questions, please contact Jeanne Brennan at
ID 036211097002572 DATE 11/09/2012 19 27 00 Page 5 o15 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059829
EFTA01580488
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340 775.3528Phone
7002572Phone
802-1348Phone
8887316607Wire Ref
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DOJ Data Set 10OtherUnknown
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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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