Case File
efta-01580656DOJ Data Set 10OtherEFTA01580656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580656
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.
61001EOHOOKOWITER. 83
ST THOMAS. wo09f2.1319
telephone
facsimile:
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: June 25, 2012
Re:
Transfer of Funds: JP Morgan Account
Account #:
Please transfer ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) from the above
referenced account to:
Bank Name:
Firsthank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABAll:
221571473
For Credit to:
Financial Trust Company, Inc.
Account #:
If you have any questions, please contact Jeanne Brannan at
ID: 036206252410125 DATE: 06252012 20 44'00 Page 4 of 6 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060016
EFTA01580656
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6252012Phone
6252410125Phone
8687316607Wire 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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