Case File
efta-01585382DOJ Data Set 10OtherEFTA01585382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585382
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jul 19 2009 10:65
P.02
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
MUM Kludyke
July 29,2009
Re:
Memorandum
Account it:
Financial Trust Company, Inc.
Please transfer One Million Dollars 01,000,000 from the above account to
Jeffrey E Epstein JP Morgan account
Please call Harry Belier at nth
any questions.
ID:036%72920SSS16DATE 07=3 02522 PM DID 15873167 CS1D. Pap 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065344
EFTA01585382
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15873167Related 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.