Case File
efta-01585499DOJ Data Set 10OtherEFTA01585499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585499
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16.2010 OA 09 PM JPMorgan Chase 302-634-5955
1/3
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
September I6, 20I0
Re:
Account #:
Financial
•
Account
P:atse wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to:
Bank:
Citibank
ABA #:
Account Name: KIRKLAND & ELLIS LLP
Account Number
Reference:
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ID 030339169869152 DATE 09116 1010 OS 12 00 PM DID M7116877 CSID 3024345955
Page I a/ 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065472
EFTA01585499
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS12Phone
302-634-5955Phone
3024345955Phone
7116877Phone
9169869152SWIFT/BIC
KIRKLANDWire Ref
ReferenceRelated 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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