Case File
efta-01585096DOJ Data Set 10OtherEFTA01585096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585096
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
mar-tt.20tt 02 22 PM Pt-turps Chase 302.634.5955
316
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
March 11, 2011
Re:
Account 4:
Financial Trust Company, Inc.
Account 0 Q30171.00-5
Please transfer One Million Thousand Dollars ($1,000,000) from the above account to
Jeffrey [ Epstein JP Morgan account # 739110438
Please call Hany Belier or Damn Indyice with any questions.
ID 036103115121053 DATE 033111/2011 1923'30 Par 3 ei 6 DO 8887316607 MO 302414.5955 IICEX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065037
EFTA01585096
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302414.5955Phone
3115121053Phone
8887316607Phone
9110438Related 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.