Case File
efta-efta01585040DOJ Data Set 10CorrespondenceEFTA Document EFTA01585040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585040
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Jun-16.2011 08 54 AM JPMotgan Chase 302-614-5955
FINANCIAL
TRUST
Ca, INC.
SOO MD ICOICLIttlet
a. NOIIAS, H XJ03.1318
respiwat HO. y rsj52$
tanks*. 140.1/s.nti
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey a Epstein, Preside
Date: June 15, 2011
Re:
Ttensfer of Furth: JP Morgan Account
Account N: Q 30171.00-5
Please transfer ONE HUNDRED THOUSAND DOLLARS (1100,000) from the above referenced
account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Icon ANIMUC
Samunx, PR 00908
ARM:
221571473
For Credit to:
Financial Trust Company, Inc.
Account if:
7171023877
If you have any questions, please contact Jeanne Breznan at
ID 036105167788577 DATE 03/1612011 12 55 00 Page 3 N 10 DO 6997316607 CSID 302-€34-5955 INDEX, INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SIDNY-00064978
EFTA01585040
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-614-5955Phone
5167788577Phone
6997316607Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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
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