Case File
efta-efta01585401DOJ Data Set 10CorrespondenceEFTA Document EFTA01585401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585401
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-28-2011 01 17 PM JPMorgan Chase 302-634-1966
FINANCIAL
TRUST
CO., INC.
wilamettammit
13 DS% vtlitill0)441
wean
III 77$
Waal* 140 In 7126
To
Janet
1? Morgan Private Bank
From: Financial Taut Company, Inc,
Jeffrey E Epstein, President
Date
.March 29, 2011
Re:
Transfer of Funds: JP Morgan Account
Account 0: Q 30171.004
Please transfer SIXTY-FIVE THOUSAND DOLLARS ($65,000) from the above mien:teed account
to:
Bank Nam:
FirstBank, Puerto Rico
Bank Address:
PO Boa 9146
I S19 Ponce De Leon Avant
Santurce, PR 0090S
ABAN:
221571473
For Credit to:
Financial Trust Company, Inc.
Account N:
7191373963
IF you have any questions, please COPthet Jeanne Brennan at
ID 036103285540752 DATE 03128:2011 19 18 00 Page 1 of 3 DID 8887316607 DSO 302434.5955 I10EX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM.SDNY-00065364
EFTA01585401
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-1966Phone
302434.5955Phone
3285540752Phone
8887316607Related Documents (6)
DOJ Data Set 10OtherUnknown
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.