Case File
efta-01581591DOJ Data Set 10OtherEFTA01581591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581591
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-20-2011 03:38 PM JPMorgan Chase
1i
To:
Financial Trust Company, Inc.
Memorandum
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 20, 2011
Re:
Financial Trust Com any, Inc.
Account
Please wire Four Hundred Seventy Eight Thousand Five Hundred Nineteen Dollars &
62/100 ($478,519.62) from the above account to:
Account Name: Susman Godfroy LLP — Operating Account
Bank:
ABA ft
Amegy Bank of Texas
1100 Louisiana
Houston, TX 77002
Account #:
Reference:
Matter 011585 — June Invoice & July Deposit butiatigs Signature
Inkblots Name & Ext Stamp
Authorizer's Name & F.xt Stamp
Authoeuree %vaunt
CliemICalla Name
Client Telephone
Call Back Name.
Call Back Sigratut
Call Back rfraiertme
//de
//
zy
Obtained
Obtained
CMS itobal Hold Approval
Net Applicable
DDAO‘Cldial approval
K
Fricun,,sicikk
ID: 036107201099815 DATE: 07/20/2011 19.39:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060990
EFTA01581591
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated 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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