Case File
efta-efta01595199DOJ Data Set 10CorrespondenceEFTA Document EFTA01595199
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Unknown
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DOJ Data Set 10
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efta-efta01595199
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Oc 4.2.U1C1 0-2 23 PM ,IPMorgith Chase 30Z-614-5955
FINANCIAL
TRUST
CO., INC
tioor•JoiCOICAATIte etl
sr 11-046m vi 001C -I it II
telephone 140 )?$ IS25
'6:Avner, 34V, 7;25
To. Jart
JP Morgan Private
From: Financial Trust Company. Inc.
Jeffrey E. Epstein, President
Date- (krnher 04, 2010
Tnincrer of Funds JP Morgan Account
Account Q3017; g.
41
V
I— v
w .9sD g
•.=
Please transfet SIXTY- F EVE THOUSAND DOLLARS (S65,000) from the above
referenced ac0)0111
to.
sank Nn: FirsrBark, Puerto Rico
Bank Addre: PO Bo N 9146
1519 Ponce Ek Leon AliC111.1C
Sarturce, PR 00908
ABA: 221571473
For Credit to: Financial Trust Company, Inc.
Manx!, N. 7191373963
If yrcit havc any cuestivis, lic e. contact le-telkz Dmntlan at
340-775-2525.
ID 036313341326137 DATE 10/04M10 1525 30 Page Cos 1 OD 5357315607 MD.
302.624-5955 INDEX1 INDEX2
EFTA01595199
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.624-5955Phone
340-775-2525Phone
5357315607Phone
614-5955Wire Ref
referencedRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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