Case File
efta-01585250DOJ Data Set 10OtherEFTA01585250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585250
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
N0V• 30-2010 01 137 AM JPMorgan Chase 302.634-5955
FINANCIAL
TRUST
C O., I N C.
NOW= COWER
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trierom ?Fe 7,11145
f at Owl* III ?TS 1521
To:
Janet
IP Morgan Private Bank
From Financial Trust Company, Inc.
Jeffrey E. Epstein, Piesident
Date November 29, 20E0
Re:
Transfer of Funds: JP Morgan Account
Account IV:
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Please transfer NINETY - TWO THOUSAND DOLLARS ($92,000) from the above referenced
account to.
Bank Name:
FirstBank, Puerto Rico
Bark Address:
PO Box 9146
1519 Ponce De Leon Ave,: ue
Santurce, PR 00908
A3Att:
221571473
For Credit to:
Financial Trust Company, Inc.
Account N.
if you have any questions, please cooract huraie Braman at
ID 039311302606613 DATE 11/302010 131310 Page 1 of 1 DD 8387316607 CSD 3026345955 IN0EX1 POW
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065206
EFTA01585250
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2606613Phone
302.634-5955Phone
3026345955Phone
8387316607Tail #
N0VWire Ref
referencedWire Ref
transfer NINETYRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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16p
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 10OtherUnknown
EFTA01977826
2p
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