Case File
efta-01584789DOJ Data Set 10OtherEFTA01584789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-09-2010 04 48 PM Wriorgaii Chase 302.634.5955
114
Financial Trost Company, Inc.
To:
Janet, JP Morgan
Fmm:
Jeffrey Epstein
December 9, 2010
Re:
Account 0:
Financial Trust Company. Inc.
Account * Q30171.00.5
Please transfer One Million Thousand Dollars (SI,000,000) from the above account to
Jeffrey E Epstein JP Morgan account * 739110438
Please call Harry Heller or Darren lndykc with any questions.
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ID 036012092852459 DATE izosirzoto 21 51 30 Page 1 Of I D10 8587316607 LSO 3016345955 INDEX1 IN0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064709
EFTA01584789
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12092852459Phone
3016345955Phone
302.634.5955Phone
8587316607Phone
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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.
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