Case File
efta-01595163DOJ Data Set 10OtherEFTA01595163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595163
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AL -18-2011 (1100 13:54 1) 001/001
Financial Trust Company. Inc.
Memorandum
To; Janet, JP Morgan
FrOnl: Jeffrey Epstein
July 18, 2011
Re; Account It; Fintitial Tasst Company. Inc.
Account
Icillo*N10*
Please wire Ten Thousand Three Hundred Twe;ve Dollars & 501100 (S1031150.1
from
the above account :o:
Bank name; TDBiuk
ABA:
Account name; AnswerS &I Company LLC
Account
Reference: Statement [1-6-15
ID 56107181127CH VIE 07492011 19:4210 Pace I of 1 LID: 853?316607 CSID: NOM:
INDEX2:
EFTA01595163
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7492011Tail #
N10Wire Ref
ReferenceRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
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