Case File
efta-01584073DOJ Data Set 10OtherEFTA01584073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial Truk( Compam, Inc.
memorandum
To:
Janet, JP Morgan
Paul Barret, JP Morgan
Flom:
Jeffrey Epstein
November 9, 20)2
Re:
Account 44:
Financial Trust C
Inc.
Account
Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to
Jeffrey F Fpstein JP Morgan account v
ID O36211597902648 DATE 1 IKEV2O12 19 2500 Page 2 cA 2 CIO 55973166C? CSID INOEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083896
EFTA01584073
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7902648Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.