Case File
efta-01584689DOJ Data Set 10OtherEFTA01584689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14.2010 0344 PM wmorgan Chase 302.634-5955
2/3
FINANCIAL
TRUST
CO.. INC.
surnencor count as
sr be
1,1 0001124 Ju
,laynw
PI0 J 73, eStS
wimp*
340 M
11711
To:
Janet
JP Morgan Private Bank
From: Financial Trust Company. nc.
Jeffrey E. Epstein, President
Date. September 14, 20t0
Re.
Transfer of Funds: JP Morgan Account
Account 0: Q 30171.00.5
Please transfer ONE HUNDRED THOUSAND DOLLARS (S100.000) from the above referenced
account to:
Bank Name:
FirstBank, Puerto R:co
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA":
221571473
For Credit to.
Financial Trust Company. Inc.
Account 4:
7171023877
If you have any questions. please contact Jeanne Brennan at 340-775-2525.
ID 036O79143907M DATE 06/14/2010 07 46 X PM DID V.47116837 CSID 302434 $645
Page 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064591
EFTA01584689
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634-5955Phone
340-775-2525Phone
7116837Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
EFTA01370863
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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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