Case File
efta-01581163DOJ Data Set 10OtherEFTA01581163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581163
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-19-2011 04:43 PM JPMorgan Chase
1. r
Financial Trust Company, Inc.
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
July 19, 2011
Account #
Finarudial Trust Com an , Inc.
Re:
Account #:
Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75)
from the above account to:
Bank name:
TD Bank
ABA #:
Account name: Answers & Company LLC
Account #:
Reference:
Statement 11-7-01
ID: 036107191066320 DATE: 07/19/2011 2O.44:00 Page 1 of 6 DID: 8887316607 CSID:
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060554
EFTA01581163
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceWire Ref
wire FourteenRelated Documents (6)
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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
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0p
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2p
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