Case File
efta-01584741DOJ Data Set 10OtherEFTA01584741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-06-2011 08 29 AM JPMorgan Chase 302-634.6955
111
Financial Trust Company, Inc.
Memorandum
To:
From:
Janet, JP Morgan
Jeffrey Epstein
April 4, 2011
Re:
Account #:
Fiflancial 1Th 1 Com
Inc.
Account
Please transfer Nine Thousand Six Haadred Ninety Five Dollars & 32'100 O9,695.32)
from the above account to:
Account Name: KW Group
Bank Name: California Bank & Trust
ABA #
121002042 Swift Code: CALBUS66 Bank
Account #:
Reference:
KNJ.2011 -208
Please call Many Beller or Darren lndyke with any questions.
ID 036104065831304 DATE 04,C6/2011 12 2900 Page 1 of 1 C*D 8587316607 CSO 302-G34-5955 IICEX1 ROM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064651
EFTA01584741
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.6955Phone
4065831304Phone
8587316607SWIFT/BIC
CALBUS66Wire Ref
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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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