Case File
efta-01578853DOJ Data Set 10OtherEFTA01578853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578853
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
ticansferr Ire
Effective Date:
ftr ;:?:c.
(Please Type Instrctions)
J.P.Morgan
arcsa, wWlit aratcagur
Vt ianpL'S.SiiL
11/01113
Please enter current a future Cate oniy
Select Appropiate Payment Type and Fields will be Displayed
Principal: O JPMC Transfer
tnferrn,. .
Debit Account t
Pet:Pm/1(1g Patty
O
ACH
O Check
0
Domestic Wire
$62 011 89
Income:
Debit Account Title:
O
"rtaSitC"
International Wire
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Address 1:
Deutsche Bank Trust Companies Americas
Address 2:
Jeffrey Epstein
City:
State:
Zip Code:
fk.'Cj:
t'it.IWCib&c,IIPegi CIttilt
.
IP
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
th roia
O
Other
Sligaar
:
; •
Payment Details (Reference/ Advice Description/Addenda)
cfasecro ,
A thorized 87
11/01/13
Date
ID 036311015447839 DATE 11101/2013 18 48 00 Page 3 of 7 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058002
EFTA01578853
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447839Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
tnferrnWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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