Case File
efta-01584775DOJ Data Set 10OtherEFTA01584775
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584775
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-02.2011 12 54 PM JPMorgan Chase 302.634.5955
1/1
INANCIAL
'RUST
CO., INC.
410
acuurat.0
THOW‘t VIOMbi 10
frac
o:
Janet
JP Mermr: Private Bonk
7
-rom Financial Trust Company, Inc.
Jeffrey E. Epstein, President
ate: Actil 27, 2011
a:
Transfer of Funds: JP Morgan Account
Account I:
ileac transfer SIXTY-FIVE THOUSAND DOLLARS (S65,000) from the above referenced arkwurr.
io:
Bank Name:
FitstBank, ?Ledo Rico
Bank A ddiess
PO Box 91445
1519 Ponce De Leon Avenue
Santact, PR 00908
ABM:
221571473
Ftr Credit to:
Financial Trust Company, Inc.
Account :
you hive any questions, please contact. Jeanne Rieman
F
S
C
C
If I
I
I
0
1
I
1
J
S
L
ID 036105326534336 DATE 050212011 16 55.00 Page 1 of I DID 1457316607 CSO 3026345955 IN0EX1 ROM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064691
EFTA01584775
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
3026345955Phone
5326534336Phone
7316607Wire 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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