Case File
efta-efta01584520DOJ Data Set 10CorrespondenceEFTA Document EFTA01584520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584520
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL
TRUST
CO., INC.
COO
“Citk Mat l)
LT 7•404445 YtakAMMIN
irlept~
tonska•
10:
Janet
JP Morgan Private Bank
From Financial Trust Crimixiny, Inr
Jeffrey 1. Epstein, President
Date. October 25, 2n I I
Re:
Transfer of Funds: JP Morgan Account
Account 0:
Please transfer SIXTY-FIVE THOUSAND DOLLARS (565,000) from the above referenced account
to:
Bank Name:
FiratBank, Puerto Rico
Bank AddrNs -
PO Box 9146
1519 Ponce De Leon Avcruc
Santurce, PR 00908
ABM:
For Credit to:
Financial Tits! Company, Inc.
Account 0:
LU1127
If you have any questions, please contact Jcanne Brennar a~.
n 036110251836637 DATE sorzscott 1621 00 Page 2 & 2 DO 6587318807 CSC INOEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064398
EFTA01584520
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6587318807Wire Ref
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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
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0p
DOJ Data Set 10OtherUnknown
EFTA01977826
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