Case File
efta-01595336DOJ Data Set 10OtherEFTA01595336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595336
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-29.2011 02 ZEpr 3PMOrpn ChitSt 302.34-59.55
FINANCIAL
TRUS
CO., INC.
*11)147.4c :AVM& tri
11 THOoms ,il.e6107.049
Leirphong. 141'. /75.252i
farstrike• 2'; 775.:sza
To: Toner
113 Morgan Private Bank
From: Financial Trust :Company, 1=
Jeffrey a Epstein, President
Date AKA 19, 201)
Ti ansibr of l'Ands: ft Morgan Accomr
Account
Please transfer ONE
account to: *ED THOUSAND DOLLARS ($100,00e) from the above referenced
Bank Name: Erstaank, Porzte Rici
sank Address. PO Box 9145
1519 Ponce De Leon Avenue
Santurce, PR C091:18
ABM;
Fa:: Credit to: Financial Trat Company, Inc
Aceoutt it:
rve, any criestior4, please. Cantxt Jeantle 3rennon at 340 -775-
ID 0361N295493NC DATE C4/292.311 152 33 13a9e • ofl 1 OD 5337318607 MD.
302.6245955 INDEX1 INDEX2
EFTA01595336
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
Fa::Phone
302.6245955Phone
5337318607Wire Ref
referencedRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.