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efta-efta01585436DOJ Data Set 10CorrespondenceEFTA Document EFTA01585436
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Unknown
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DOJ Data Set 10
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efta-efta01585436
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22.2010 OA 46 PM Omar gm Chase 302-634-5955
tIt
FINANCIAL
TRUST
CO., INC.
toll) at Kant OVIITE4S3
1! rnotod. 'Amounts
teltprxwe 34* 775.811
inflate
.11/./15,33/11
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, lnc.
Jeffrey E. Epstein. President
Data: June 23, 2010
Re:
Transfer of Funds: JP Morgan Account
Account 0: Q 3017i-00-5
Please transfer NINETY THOUSAND DOLLARS (390,000) from the Above referenoed account to:
Bank Name:
Firstliank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Levu Avenue
Santurce, PR 00908
ABAP:
221571473
For Credit tn:
Financial Trust Company, bit
Amour *:
7191373963
I
I
If you have any questions, pkase contact Jeanne Brennan at 340-775-2525
I
go
I
ID 034335227973185 DATE 06=0. 10 08 4700 PM DID 8887316637 CSID 002434 SS45
Page 1 al 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065403
EFTA01585436
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
340-775-2525Phone
5227973185Phone
8887316637Wire Ref
referenoedWire Ref
transfer NINETYRelated Documents (6)
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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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