Case File
efta-efta01580492DOJ Data Set 10CorrespondenceEFTA Document EFTA01580492
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580492
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial Trust Company, Inc.
Memorandum
To:
From:
Re:
Janet, JP Morgan
Paul Barret, JP Morgan
Jeffrey Epstein
November 9, 2012
Account 4:
Financial
•
, Inc.
Account
Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to
Jeffrey E Epstein JP Morgan account 4
ID: 036211097002648 DATE: 11879/2012 19:28:00 Page 2 c4 2 DID: 8887316607 CSiD: iNDEXt: INOEX3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059834
EFTA01580492
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7002648Phone
8887316607Related Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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