Case File
efta-01584479DOJ Data Set 10OtherEFTA01584479
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584479
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KAP-20-06 13.18 FROM
t0 2127562400
PAGE
1/3
F1NSNCIAL
TRUST
CO., INC.
6611101:000036106fi
st AtOard. NM2424IH
To:
Maria Hornak
JP Morpn Private Bank
From Financial Trust Company, lac.
Jeffrey E Epstein, Pros:dent
Date: March 28, 2006
s
Est
aingiitalitt Nair
aims Tdcriwilit
CWIlviNmlw
Call IL,- ..
•
i of
Obi av6t4
Re:
Traasfes of Sccuntier JP Morgan
Account /1-
ablitdmil I NM ANN.:.
0
I Nut Aprashie
III )4 entantA real
1 triii mellow*
Please transfer ONE HUNDRED THOUSAND (100,000) SHARES of Too, Inc. from tbc
above referenced account to:
Bank Name
IP Morgan
For Credit to.
Purancal Trust Company, Inc.
Account M:
if you have any cniest,ons, please contact 1=ine Brennan at 340-775 2525.
Scit,4---4111/
SCAN
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064354
EFTA01584479
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2127562400Phone
340-775 2525Phone
6611101Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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