Case File
efta-01580913DOJ Data Set 10OtherEFTA01580913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580913
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-22-2011 01.31 PM JPMorgan Chase 302-634-5955
2/2
FINANCIAL
T R U S T
CO., INC.
400011C-01100X0W07374 03
ST 70O51AS 4/10002-1348
telephone: I 1O 375 2525
lac tirade.
340 775 ≥520
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E Epstein, President
Date: November 21, 2011
Re:
Transfer of Funds: JP Morgan Account
Account #:
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurr.c, PR 00908
ABMS:
221571473
For Credit to:
Financial Trust Company, Inc.
Account #:
If you have any questions, please contact Jeanne Brennan at 340-775-2525
ID: 036111224676755 DATE: 11/22/2011 18.32:00 Page 2 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060290
EFTA01580913
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
340-775-2525Phone
375 2525Phone
4676755Phone
8887316607Wire Ref
referencedRelated 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
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