Case File
efta-01584770DOJ Data Set 10OtherEFTA01584770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Auq-03.2010 12 23 PM wmorgan Chase 302.634-S955
1/1
FINANCIAL
TRUST
CO., INC.
•t O4&01 MRS Si
St 114:S.S. 0010 IPA
To.
Jai 41
JP Morgan Private Bank
From: Financial Tno.1 Company, In
Jeffrey E. Epstein, Presider
Date
August 3,2010
Re:
Transfer of Funds: JP Morgan Avuount
Account It:
Sart Nan Bit Sta.
Aceorraes Name A Ey Salop
atarCkliar Mat
teloplore:
Ca Bork Na
Cull alia sputum
Call
k Dar'hint
Obtunad
rdwrorS*, • int
Ailtaccurt.
Clacalml Hat Amoral
Not A
DOA OnMaA
KS Algbeabl
Please uansfer SIX -I
FIVE THOUSAND DOLLARS (565.000) from the above referenced account
Bank Name:
Firstriank, Pueno Rico
Bank AJdrcv;
PO Box 9146
1519 Ponce Dc Leon Avenue
Santurce, PR 00908
ABAS:
For Qtdit to:
Financial Trust Company. Inc.
Account i!:
If you have any questions. incase contact Jeanne Brennan at 340-775-2525.
0
0
I
ID 030335033912332 DATE 08,1112010 04 24 00 PM DID M7116027 CSID 302434-S93S Party/ 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064686
EFTA01584770
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
340-775-2525Phone
5033912332Phone
7116027Wire 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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