Case File
efta-01595325DOJ Data Set 10OtherEFTA01595325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595325
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-I ft - 73)- co 4.0.
FINANCIAL
TRUST
CO., INC.
6'00 MD -01K C3 MIR, 01
V 1,404M1.1,01 &MCI 1.14S
telerthettle. 340 77s.2515
facsimile: )40,775.251S
ei:netisnabfig0.041.roet
To: Bill Doherty
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey Epstein
Date: March 29. 2010
Re. Transfer of Funds: JP Morgan ACCOUrt
Account *T: Q3171-
Please transfer FORT" MILLION 0
Account #: EAR $40: 1,000) from the above referenced account to:
JP Morgan Private Bank
IN2356C00
For Credit to: Pnancial Trust Company, tile
If you have any queStionS, please contact Jearne Brennar at 340-775-2525.
03533236196487 DATE 671910 111:00 PM DID 8U,731E6:17 CSID Pa 1 of 1
EFTA01595325
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3236196487Phone
340-775-2525Wire Ref
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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
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DOJ Data Set 11OtherUnknown
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