Case File
efta-efta01584720DOJ Data Set 10CorrespondenceEFTA Document EFTA01584720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584720
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.
Nov-09.2012 02 27 PM ;Micron Chase 302.634.5955
FINANCIAL
TRUST
CO., INC.
4400/0HOOrOSILI
Si WINS Noorot PHs
inrrnrie 2.G 225 2525
Is.teitt
144 173 2525
To:
Janet
IF Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey K Epstein, Pr: silent
Date: November 9, 2012
Re:
Transfer of Funds: JP Morgan Account
Account N• Q
Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the above referenced account to:
Bank NUM.
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA*:
221571473
For Cnxiit to:
Financial Trust Corpany, Inc.
Account N.
:f you have any q;2 tons, please contact $earr.c Bicrs.an at a,
0
ID 0362119973024313 DATE 11O90012 19 27.00.Page 1 d 1 C40 89973186V MD 3024344955 It40EXI IN0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064628
EFTA01584720
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19973024313Phone
225 2525Phone
302.634.5955Phone
3024344955Wire 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.