Case File
efta-efta01585039DOJ Data Set 10CorrespondenceEFTA Document EFTA01585039
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Unknown
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DOJ Data Set 10
Reference
efta-efta01585039
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16.2011 08 8.1 AM JP/lolly. Chase 302-614-895S
2110
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
June 15, 2011
Re:
Account #:
Financial
an ,
Account #
sets
Please wire One Hundred Fifty Four Thousand Four Hundred -Natty Seven Dollars &
46(100 (5154,427.46) from the above account to:
Account Name: Sus/nun Godfrey LCP - Operating Account
Bait
Amegy Bank of Texas
1100 Louisiana
Newton, TX 77002
ABA I:
Account r
—
Reference:
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ID 036106167768527 DATE 05,16/2011 12 55 90 Pape 2 el 10 CID 6557316607 LSO 302-6145955 INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064977
EFTA01585039
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6145955Phone
6167768527Phone
6557316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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