Case File
efta-01585402DOJ Data Set 10OtherEFTA01585402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-28-2011 03.17 PM JPMorgan Chase 302-63A-3955
U?
FINANCIAL
TRUST
CO., INC.
4100111O.O31O4Pallt IPS
ft r.4 W1. wl 00•111144
eirs^n• NO //14631
1.0 / 7S, MS
To:
Janet
JP Morpn Private Bank
From: Financial Tryst Company, Inc.
Jeffrey E. Epstein, Prudent
Date: March 29, 2011
Re:
Transfer of Funds: JP Morgan Account
Account N:
IP bp aidlazi
lidtk
MAL)
Pease transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
accomi to:
Bark Name:
Firstasnk, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Loon Avenue
Sanairce, PR 00908
ABAH:
221571473
For Credit to:
Fitannal Trust Company, Inc.
Account
If you have any questions, please contact Jeanne Brennan at 34027754525.
ID 036103285540752 DATE 031A:2011 19 18 00 Page 2 el 3 DID 5587316607 CSO 302434.5955 IICEX1 ROW
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065365
EFTA01585402
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302434.5955Phone
3285540752Phone
4027754525Phone
5587316607Wire 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
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