Case File
efta-01511612DOJ Data Set 10OtherEFTA01511612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511612
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09
2003
FINANCIAL TRUST COMPANY INC
Gift Processing
The holiday season will soon be here. If you plan to make
securities gifts this year, please notify us before December
1, 2903. This will provide us with sufficient time to
process your request and meet the year-end deadline.
Confidential
J.P. Morgan Portfolios
September I - September 30, 2003
JPMorgan Private Bank
Page 1 of 14
Table of Contents
Account Summary
Asset Account Portfolio
Margin Account Portfolio
000000 000000 0000 000 000000000 =COO
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
US VIRGIN ISLDS
WM'
Pe
2
3
12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037442
SDNY_GM_00306640
EFTA01511612
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICANRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.