Case File
efta-01585369DOJ Data Set 10OtherEFTA01585369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585369
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
i-eu- 731- G 4 0
FINANCIAL
TRUST
CO., INC.
6180 RED 1Y-it COPRIZt 83
Sr IsCHAAS, VI 08102-1140
teitprione 340 775.7975
fautmilt:
810.77S.252e
ftruttesteglebil.nte
To:
Bil' Doherty
JP Morgan Private Bank
From: Financial Trust Company, Inc
Jeffrey Epstein
March 19, 2010
Re.
Transfer of Funds, JP Morgar Accourt
Accounts: Q 30111.00 S
Please trans:cif FORTY MILLION DOTI ARS ($40,000,000) from the above referenced account to:
Bank:
JP Mogan Private Bank
Account I.
For Credit to:
W23560001
Fnancia' Trust Company, Inc
If you have any questions, please contact Jearne Brennan at
ID M03236196481 Da MEM 0 El :30 PM Et 86$73167CW. Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065331
EFTA01585369
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3236196481Phone
340 775.7975Phone
3560001Wire Ref
referencedRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.