Case File
efta-efta01595202DOJ Data Set 10CorrespondenceEFTA Document EFTA01595202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595202
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0? 12 16 FAX 212 150 2408 KY% LLC
FINANCIAL
TRUST
CU., INC.
6 I MITI HOOK <11k:ARM. 53
.wr .mc1/440.1 ,Accea, - 3 4 El
rr•orir 340.175 2.1,23
latiorwt 140, 721.1i,2)Ze
e.rnalt: knislOst:iiisCato let
To: Francisco
.IP Morgan Ptivatt. Bank
From: Financial Trust Company
Jeffrey E. Epstein
Dare: Dexernber 3,2007
Re: Transfer of Funds: IF Morgan Accoutil
Account 4: Q .301'
P:ease trans^:e. ,r ONE HU/QR.
accour:t to: TIOUSAND DOLLARS (S1)0.(00) from the abovEt referenced
Bank Name: FirstBank, Nato Rico
Bank Addref;s:.
ABM:
For redit to.
Account PO Box 946
1 $19 Porce De Leoo, Avenue
Santurce; 11,0090S
2.715714Th
Ftncal Fnist CompAny,
71913196,3
you have any crats..i:0%, plow ornitact Jeanne Brennan at 340.77S.2525.
IDZI4713Dil1*F 12$2C07 10:20:31 OA Ittrtral Standard Trne] DIS:ttiiSM nID:-
212 150 lt1 Usr:UPB CEOTLMMPg
EFTA01595202
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TIOUSANDWire 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
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