Case File
efta-01585318DOJ Data Set 10OtherEFTA01585318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585318
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-05-2010 02 08 PM WMorgatt Cease ?07-634-5955
10 11-erns
$ %Iwo
she ILich ale\
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From
Jeffrey Epstein 7
August 4, 2010
Re:
Account*
Financial Trust
. Inc.
Account #
Please wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to:
A %aunt Name: Samar Godfrey LLP -Operating Account
Bank:
ABA a:
A'negy Bank of Texas
1100 Louisiana
Houston, TX 77002
AaJours
Referenx:
Matt 011543 & Matter 011585
rains, Maws 2 Est bap
Sines Sipmws
Authadats Mitre & En Stamp
Ate•onnes Slams
dieenallar Naos
r
ant Teltpasse. ,
Cdl lark Nerve
O
Ora back Sirens
Call Bock Dwell=
510
/OS p 3/4 "
Oktrases1 Held Annan
Munn
0
'Not AwlmsbIs
0
DDAOvesdnft Affirm]
Minn
0
1 Na applicable
0
ID 036O36058973049 DATE osoanoto 06 12 00 PM DID 60.67316877 CSID 202434564.5
Page 1 al 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065277
EFTA01585318
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2434564Phone
6058973049Phone
634-5955Phone
7316877Related 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 1,400+ 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.