Case File
efta-efta01584525DOJ Data Set 10CorrespondenceEFTA Document EFTA01584525
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Unknown
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DOJ Data Set 10
Reference
efta-efta01584525
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Extracted Text (OCR)
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Zug-22.2011 03 03 PM Wmorgan Chase 302.634-5955
111
FINANCIAL
TRUST
CO., INC.
610010110010.19011t
rift.% W 091112.1341
Worm 00.775.2$21
UaWmt 340.77S.M1
To:
Janet
JP Morgan Private Bank
From Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: August 22,2011
Re:
Transfer of Rinds: JP Morgan Account
Account g: Q 78805-00-1
Please transfer SIXTY-FIVE THOUSAND DOLLARS (365,000) nom the above referenced account
Bank Name:
FintBank, Puerto Rico
Bank Address:
PC Box 9146
1519 Ponce De Leon Avenue
Santuroe, PR 00908
ABA.:
221571473
For Credit to:
Financial must Company, Inc.
Account 8:
7191373963
If you have any unctuous, please comma Jeanne Brennan at
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ID 03610822199654I DAM OS72/2011 190400 Page I of 1 MD 8587316607 CSO 3026345955 INOEXI INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064403
EFTA01584525
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS72Phone
302.634-5955Phone
3026345955Phone
8587316607Wire 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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