Case File
efta-01585074DOJ Data Set 10OtherEFTA01585074
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585074
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
Ca, INC.
ST
elflaillOKICEUant,10
TheilAt
COMM Mil
le trAv0ne
fwvativ,
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company,
Jeffrey E. Epstein, President
Date: August 14, 2012
Re:
Transfer of Funds: i? Morgan Account
Account 4;
Please transfer SIXTY THOUSAND DOLLARS (560,000) frrrn the above referenced accoura
Bank Name:
FirstBank, Puerto Rico
Rank Address:
PO Box 9146
1519 ?once Do Leon Avenue
Santurce, PR 00308
ABM.
For Credit to:
Financial Trust Company, loc.
Account 4:
if you have any questions, please contact Jeanne Brennan M
ID 036208143985710 DATE 08/14/2012 19 02 00 Page 506 5 DID
CSiD INEEX1 INDEX.?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065014
EFTA01585074
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8143985710Wire Ref
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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.
1p
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EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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