Case File
efta-01584779DOJ Data Set 10OtherEFTA01584779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584779
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb•02.2011 1128 AM Priorgan Chase 302-614-5955
FINANCIAL
TRUST
CO., INC.
Esmoickxcing,
fo011t.Nu(YV7.iHa
9.2Canifle
To:
Janet
JP Morgan Private Bank
From: Financial Tryst Company,
Jeffrey E Epstein,
President/
Date: February 1,201I
Re:
Transfer of Funds: JP Morgan At tint
Account a:
a
Please uansfer SIXTY-FIVE THOUSAND DOLLARS ($65,000) limn the above referenced account
to:
Bank Maine:
FirstBank, Puerto Rico
Bark Address!
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 0090$
ABM:
For Qedit to:
Financial Trust Company, Inc.
Account M:
If you have any questioos, please contact Jeanne Brennan at 340-775-2525.
ID 036102024128405 DATE 01O2/2011 16 31.00 Page 1 of 1 DID 8387316607 CSO 302434.5955 I10EX1 nom
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064695
EFTA01584779
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-614-5955Phone
302434.5955Phone
340-775-2525Phone
8387316607Wire 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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