Case File
efta-01585080DOJ Data Set 10OtherEFTA01585080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585080
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 Company, Inc.
Memorandum
To.
Janet. JP Mot gan/ 7 -
From:
Jeffrey Epstein
August 13, 2012
,
Re:
Account N:
Financial Trust Company. Inc.
Account 4 11.11.
i
Please transfer One Million Dollars & 00/100 51
S000,000) from. the above account to
Jeffrey F E2stein JP Morgan account #
Please call ilany Defier ur Dauer. Indyke with any questions.
ID 036208133949175 DATE 08113/2012 700300 Page 2 ci 3 O(O 6597316807 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065020
EFTA01585080
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6597316807Phone
8133949175Related Documents (6)
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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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