Case File
efta-efta01584544DOJ Data Set 10CorrespondenceEFTA Document EFTA01584544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584544
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JUL-18-a011(MON) 13:54
P 001/06I
Financial Trust Company. Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 18, 2011
Re:
Account #:
F"
tal Taut Company. Inc.
Account # Q78805001
Please wire Ten Thousand Three Hundred Twelve Dollars & 501100 (S10.312.50) from
the above account to:
Bank name:
TD Bank
ABA n:
031201360
Account name: Answers & Company LLC
Account:
7869332812
Reference:
Statement 11-6-15
ID 0361071BI027N LATE 07t1O11 19:4210 Page 1 VI CO: 8887316607 CSD: INDEX1: INIDEe
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064424
EFTA01584544
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7869332812Phone
8805001Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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