Case File
efta-efta01585392DOJ Data Set 10CorrespondenceEFTA Document EFTA01585392
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Unknown
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DOJ Data Set 10
Reference
efta-efta01585392
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Apr-29.2011 02 22 Pm Micron Chase 302-634-5965
1/1
FINANCIAL
TRUST
CO., INC.
arm 01,14301( ammo AO
TWaliAl stl tO103.O411
tilt-Mont 14C ?IS MS
fusinle
340 77S Mil
Ta:
Janet
I? Morgan Private Bank
From: Financial Trust Company, inc.
Jeffrey E. Epstein, President
Date. April 19, 2011
Re
Transfer of Funds: JP Morgan Account
Account'
Q 30171.00.5
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
account to:
Bank Neue
Pirst13ank, Pucto Rico
Bank Address:
PO Box 9146
1519 Fence De Leon Avenue
Santurce, PR 00908
ABM:
221571473
Far Crodit to:
Financial Trust Company, Inc.
Account 0:
7171023877
if you have any questions, please contact Jeanne Brennan at 340-775-2525.
ID 036104:X4939N DATE 04/29O011 19 22 30 Page 1 of 1 DID 8387316607 CSO 302434.5955 I140EX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065354
EFTA01585392
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5965Phone
302434.5955Phone
340-775-2525Phone
8387316607Wire Ref
referencedRelated 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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