Case File
efta-01585460DOJ Data Set 10OtherEFTA01585460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585460
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oec•20.20t2 CI 24 PM IPMorgan Cease 302.634.5955
FINANCIAL
TRUST
CO., INC.
MONDICM MAW
U lian. M SOW
MSS rN M rste
4a~tA6 IN M.M.
To:
Janet
JP Morgan Privaft Bank
From Financial Trust Company, Inc.
Jeffrey E Epstein, President
Date: December 19, 2012
Re:
Transfer of Funds: JP Morgan Account
Accountµ
Please trarafe: ONE HUNDRED THOUSAND DOLLARS (1100,000) from the above referenced
Duman to:
Bank Name
FirstBank, Puerto Rian
Bank Add:ess.
PO Box 9146
1519 Pence De Leon Avenue
Santurce, PR 00908
ARAN.
221571471
For Credit to:
Financial Taut Company, Inc
Account N:
If you have any questions, please contxt ;eaanc Biennia at 340-775-2525
ID 036212:0438844C DATE 12/2W2012 20 2490 Page I c4IDID 85873166C7 CSiD 3024345955 INDEXI INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065430
EFTA01585460
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
3024345955Phone
340-775-2525Wire Ref
referencedRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
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