Case File
efta-efta01584663DOJ Data Set 10CorrespondenceEFTA Document EFTA01584663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584663
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov•22.2011 013t PM JPMorgan Cease 302.634.5955
212
FINANCIAL
TRUST
CO., INC..
II ROM MIMMO,LtIg4
To:
Janet
JP Morgan Pnvatc Bank
From: Financial Train Company, Inc.
Jeffrey E. Epstein, President
Date: November 21,2011
Re:
Transit- of Funds: JP Morgan Account
Account 0:
Please transfer ONE HUNDRED THOUSAND DOLLARS 4100,000) from the above referenced
account to:
Btnk Name:
FirstBank Puerto Rico
Bank Address:
PO Box 9146
Sanonts, PR 00908
ABM:
For Credit to:
Financial Trutt Company, Inc.
Acestml 0:
If you have any queatioas. please canact Jeanne Eintwan at
ID 036111224676755 DATE 11/72/201118 3200 Page 2 el 2 DID 8587316607 CSD 302414.5955 040EX1 040EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064581
EFTA01584663
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Phone
302414.5955Phone
4676755Phone
8587316607Wire Ref
referencedRelated 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.