Case File
efta-01584809DOJ Data Set 10OtherEFTA01584809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584809
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
'1'RUST
Co., INC:.
uoc asb,,Exig wsunt
00.0401. WOM110/.1144
rangy
WI it) nn
1.1tsantc
111 fin
Tot
Janet
Nforgin Privwe Rank
From: Financial Duct Company, I
Jeffrey E. Epstein, firtsid
Date: Jantituy 24, 2913
Re:
ralISICI Of grridc: Ii' Morgan Acoattni
Account 4: Q 30171-00-5
Please waterer ONE :RiNDR roT4OlISAND DOLLARS (il00,000.) lions the above referenced
accou it to:
Bank Name:
lirst0ank, Puerto Rica
Ba.tk Addrc,s
'MD Dux 9146
1519 Ionze be Lent. Asenue
Santurce, PR 009031
ADAM:
211571473
Pm Credit tn.
Financial Trio( Conipany,
Acenunt
/171023877
If you have any tweinioni, plznst contact kinne Liminan at
ID 1136301!4111844c ()ATE 0150,2011 15 4filf Pair ce I CID PitinTIMPD it4OFX1 INDEX:
PAGE
2 OF
4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064732
EFTA01584809
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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
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.