Case File
efta-01581649DOJ Data Set 10OtherEFTA01581649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581649
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-28-2010 04:27 PM JPMorgan Chase 302-634-5955
1/4
Financial Trust Company, Inc.
Memorandum
To:
Janet
IP Morgan
From:
!affray Epstein
!tine 28, 2010
Re:
account #:
Financial Trust Company, Inc.
Account # (IM==
. .44
Please trail one Million Dollars (S1,000,000.00) from the above account to Jeffrey
E Epstein /
:organ accountiMilla
Please call
Beller at 646-862-4814 with any questions.
'SOSO Name & Tut SUMP
Nathasizes's Name & 6n Stamp
ClimaCalkr Name:
Clkat Telephone
Call Beck Name
Call Back Sipamrc.
Call Back Date/Time
Inmates Signature
Authorizer's Stratum
O4StGlobat Hold Approval
• ()bawd
0
I Not Applicable
DDAEhadrafl Approval
NuOlicaNe
0
ID: 036006288129181 DATE: 06/28/2010 08.29:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061048
EFTA01581649
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6288129181Phone
646-862-4814Phone
8887316607Related Documents (6)
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16p
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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 10OtherUnknown
EFTA01977826
2p
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