Case File
efta-efta01584785DOJ Data Set 10CorrespondenceEFTA Document EFTA01584785
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584785
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Jun-01.2010 1123 AM PHorgan Chase 302.634.5955
111
FINANCIAL
TRUST
CO., INC.
41103KOKORMIllit
new.
s00110.4544
140 7/1 Mil
haired,' 140.711.)SX
To:
Janet
JP Morgan Private Bank
From Financial That Company, Inc.
Jeffrey E. Epstein. President
Date: May 21, 1010
Re:
Transfix of Funds: JP Morgan Account
Account A: Q 30171.00.5
Please transfer SIXTY-FIVE THOUSAND DOLLARS (565.000) from the above refercnad account
to:
Bank Name:
FirstBank, Potreo Rico
Bank Address:
PO Boa 9146
1519 Ponce Dc Leon Avenue
Santurce, PR 00908
ABM:
221571473
For Credit to:
Financial Trust Company, Inc.
Account I:
7191373963
If you have any questions, please contact Jeanne Brennan at 340475-1525.
ID CO8006017518269 DAIS 08,01/2010 O324O3 PM DID 8867318807 CSID 302434.5066 het 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064701
EFTA01584785
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302434.5066Phone
340475-1525Phone
6017518269Phone
8867318807Wire Ref
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DOJ Data Set 10OtherUnknown
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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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