Case File
efta-efta01595196DOJ Data Set 10CorrespondenceEFTA Document EFTA01595196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595196
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
'-06.2011 (J8 Z9 AM JPfriorAare Chigite 30E434-53,51
Financial Trust Company, Inc.
Mem orn d u iii
Janet, JP Mogan
Jeffrey Epstein
April 4, 2011
Account #: Financial Vag Company,
Account 030171.00.5
• ape ore* at**. tip >.*** 'Ex
**********************************4********104 4.14, 411**
Please transfc in Thousand Six Hundred Ninety Five Dollars & 3201100
(39469532)
from the above account to:
Account Name: KN3 Group
Bank Name: California Bank &
ABA #
2 Swift Code:
Bank
Account #:
Reference.:
1:18
Please call Harry Bell:: or Dx-ren indykc with J1 -2.r.
ID 0:Z1)0558312:C4 DATE 04.1:03120)11 12 29 DO Put 1 DD 559731960.7 CS D.
302.62+5955 IkJEX1 INDEX.?
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3201100Phone
9469532Phone
9731960Wire Ref
ReferenceRelated Documents (6)
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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
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