Case File
efta-01580630DOJ Data Set 10OtherEFTA01580630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580630
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 Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 18, 2012
Re:
Account #:
Financial Trust Com an , Inc.
Account 0
MM
,Ig*********
S
.
Please transfer One Million Dollars & 00/100 $I,000,000) from the above account to
Jeffrey E Epstein JP Morgan account #
Please call Hany Beller or Darren lndyke with any questions.
ID: 036207183173884 DATE: 07/16/2012 19 14'00 Page 2 of 3 DID 8667316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059990
EFTA01580630
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7183173884Phone
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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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