Case File
efta-01580045DOJ Data Set 10OtherEFTA01580045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580045
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29-2010 03:14 PM JPMorgan Chase
10/10
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
July 29, 2010 /
Re:
Account #:
Financial Trust Com
, Inc.
Account
Please wire transfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100
($6,873.00) from the above account to:
Bank name:
Colonial Bank
West Palm Beach, FL 33409
ABA #:
For credit to: Environmental Technology Control Inc.
Account #:
Reference:
FTC by x 81830 - 50% phone system
ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID:
Page 10 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059281
EFTA01580045
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7298824830Phone
8887316607Wire Ref
ReferenceWire Ref
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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
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