Case File
efta-01584781DOJ Data Set 10OtherEFTA01584781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584781
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:302631595S
Seo 1 2009 13:02
P.01
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From
Darren K.Indyke
te-WAY la
5 g 1 "
September I, 2009
Re:
Account #:
Financial Trust Company, Inc..
Account # Q30171-00.6
Please tenths One Million Dollars ($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739110438
Please CUR panel ladYkeet
with any questions.
1039312558038 DATE: 0101/22 043710 PM DIG: eit73187CSID M45955 Page 1 el 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064697
EFTA01584781
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:3026315Phone
9110438Phone
9312558038Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.