Case File
efta-efta01581595DOJ Data Set 10CorrespondenceEFTA Document EFTA01581595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581595
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
1d +ems
$ so , Doe
A sit I toLch erv,
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
Jeffrey Epstein /
August 4, 2010
Re:
Memorandum
Account #:
Financial Trust Com an Inc.
Account #
Please wire Fifty Thousand Dollars & 00/100 (S50,000.00) from the above account to:
Account Name: Susman Godfrey LLP - Operating Account
Bank:
ABA #:
Arnegy Bank of Texas
1100 Louisiana
Houston, TX 77002
Account #:
Reference:
Matter 011543 &Matter 011585
Initiators Name & Exi Stamp
Initiator's Signore
Autbctizes Name & Eat Stamp
Authorizen Signature
Cl/cot/CA& Nameiron 694 i lg .(
Client Telepbone:
10 •4t 7 - '1'61 I
Call Back N8312t
OJ1
Call Back Signature
TO
1.OS p4V•
Call Back Date/rime
1 0
2.
CMS/Giobal Hold Approval
Obtain,'
0
I Not Applicable
0
DDA Over&ra ft Approval
Obtained
0
I Not Applicable
0
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060994
EFTA01581595
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
8058973049Phone
8887316607Wire Ref
ReferenceRelated 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.