Case File
efta-01584879DOJ Data Set 10OtherEFTA01584879
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584879
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
02/26/2010: 10E32' .19730471174
Feb 26 2010 10:28
P.01
PNV
02
Manorial Trust Company, Inc.
binammodom
To:
Janet
JP Morgan
From:
Darren ICIndyke
1/414 „.
February 26. 2010
Re:
Account 0:
Financial Trust Company, Inc.
Amour* M Q30171.00-5
Neese sinter One Million Dollars ($1,000,000) from the above somas to Jeffrey E
Epstein JP Morgan account 0 739110438
Please call Darren 1ndyke atEM
with any questions.
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ID. 03603D65575535 DATE 02/262010 032010 PM DID' 8687319337 CSID. Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064803
EFTA01584879
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5575535Phone
8687319337Phone
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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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