Case File
efta-01585500DOJ Data Set 10OtherEFTA01585500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585500
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-t6.2010 OA 09 Pm iPtior on Chase 302-O4-5995
7El
To:
From:
Re:
Financial Trust Company, Inc.
Niemorandurn
Janet
JP Morgan
Jeffrey Epstein
September 16, 201
Account ri:
Financial Trust Company, Inc.
Account # Q30171-00-5
Please wire Forty Four Thousand Three Hundred Forty Five Dollars & 47/100
(544,345.47) from the abort account to:
Bank:
Citibank
227 W. Monroe Street, Suite 200
Chicago, IL 60606
ABA #:
271070801
Account Name: KIRKLAND & ELLS LLP
Account Number: 800418399
Reference:
Client 22168, Jeffrey Epstein
ID 03019169865882 DATE 091162010 08 12 00 PM DID 6887116807 CSID 302434-5645
Page 2 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00065473
EFTA01585500
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19169865882Phone
302434-5645Phone
6887116807SWIFT/BIC
KIRKLANDWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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