Case File
efta-01584753DOJ Data Set 10OtherEFTA01584753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584753
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct • 04-2010 02 21 PM JPMorgan Chase 302-634-5955
FINANCIAL
TRUST
CO., INC.
ST 111OhiAl V100.01-1141
ielechafm
!sums*
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date
October 04, 2010
Re.
Transfer of Funds JP Morgan Account
Account a:
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Please transfer SIXTY- FIVE THOUSAND DOLLARS (S65,000) from the shove referenced account
to
Bank Name:
FiistBank, Puerto Rico
Bank Address:
PO Box 9146
Santurce, PR 00908
ABA):
For Credit to.
Financial Trust Company, Inc.
Account if.
If yr,: have any questions, pi ease contact learnt Brennan ==
ID 03031a141378187 DATE 10,04/2010 18 25 00 Page 1 of 1 DID 8587316607 CSO 302.6345955 I140EX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064684
EFTA01584753
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.6345955Phone
8587316607Wire 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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