Case File
efta-01585380DOJ Data Set 10OtherEFTA01585380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585380
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29.2010 0314 PH ifiltiorgan Chase 302-614-595S
10/10
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
July 29, 2010 /
Re
Account #:
Financial TIM"
Inc.
Account 0
Please wire t-ansfer Six Thousand Eight Hundred Seventy Three Dollars & 00/100
(S6,S73.00) from the above account to:
Bank name:
Colonial Bank
West Palm Beach, FL 33409
ABA
For credit to: Environmental Technology Control inc.
Account $:
Reference:
FTC In. NSIE30- 50% phase system
ID 036037208924830 DATE orarzoto 07 17 00 PM DID 6807316607 CSID 002434 SSISS
Page 10 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065342
EFTA01585380
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6807316607Phone
7208924830Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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
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