Case File
efta-efta01585038DOJ Data Set 10CorrespondenceEFTA Document EFTA01585038
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Unknown
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DOJ Data Set 10
Reference
efta-efta01585038
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Jun-16.2011 08 $e RM JPMorgan Chase 30Z-614-595S
1110
Financial Trust Company, Inc.
Memorandum
To:
Jabot, JP Morgan
From:
Jeffrey Epstein
June 15, 2011
Re:
•••
Account it:
Financial Trust Company, Inc.
Account # Q30171.00-5
Please mister One Million Five Hundred Thousand Dollars & 06,1000V,,500:00111-
from the above account to Jeffrey E Epstein JP Morgan account * 73911 38
\
Please call Harry Belle: or Darren Irxiyice with any questions.
C344\5,444 1-O
boo, 000
ID 036105167765527 DATE 05/16/2011 12 55 90 Page 1 d 10 DID 6557315607 C0S
302414-5955 INDEX1 name
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00084976
EFTA01585038
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302414-5955Phone
5167765527Phone
6557315607Related Documents (6)
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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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