Case File
efta-efta01584652DOJ Data Set 10CorrespondenceEFTA Document EFTA01584652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584652
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial Trust Company, Inc.
Memorandum
To.
Janet, JP Morgan
From:
Jeffrey Epstein
September 26, 20
Re:
Account #:
Financial Trust Company. Inc.
Account 0 Q78805001
Pleicc wire Fout Thousand Seven Hundred Thirty Six Dollars dr. 50/100 (54,736,,50)
from the above account to:
Rank name: ID Bank
ABA
031201360
Account name: Answers & Company I.LC
Account?:
7869332812
Reference:
Statement 11-7-25
ID O361O9262964730 DATE OECS2O11 N 2000 Page 6 & 7 DID M87316607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064549
EFTA01584652
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Phone
7869332812Phone
8805001Phone
9262964730Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
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DOJ Data Set 10OtherUnknown
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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
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