Case File
efta-01585073DOJ Data Set 10OtherEFTA01585073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
TRUST
CO., INC.
417:0411):COR Cant II
31 WW1, M0300!•1141
eptwor 340 775 ts
lainnk. 310 7 71 2171
To:
Janet
JP Morgan Privat: Bank
Front Financial Trust Company, lacy
Jeffrey E Epstein, President
Date: August 14, 2012
Pt:
Transfa of Funds: JP Morgan Account
Account 4: Q 33171-00-5
Please transfer ONE HUNDRED THOUSAND DC.f.ARS (S100,90(1) ham the above referenced
acconnt to:
Bank Name:
FirstBank, Puerm Rico
Bank Address:
PO Box 5146
1519 Ponce Dc Leon Avenue
Santurce, PR 00908
ABAS:
221571473
For Credit to:
Financial Trcst Company, ',pc.
Account N:
7171023877
If you have any questions, please contact Jeanne Brennan a
ID 036208143985710 DATE 0914/2012 19 02 00 Page 4 ce 5 DIO S397316607 CSC INOEX1 INDEX.?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065013
EFTA01585073
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
8143985710Wire Ref
referencedRelated Documents (6)
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EFTA01682184
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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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