Case File
efta-01579416DOJ Data Set 10OtherEFTA01579416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579416
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
;P lease Type IMINCW.S)
USD Transior info ma'ian
Effective Date:
12/18/12
Please enter eurreni or Ione dale only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal
Debit Account
Receiving Bank ABA:
Receiving Dank Name.
Beneficiary Account N:
Beneficiary Name:
Account Type:
Intermidiary Bank
AccounUpode:
0
ACI I
0
Check
O
Income:
Domestic Wire
I Debr. Account Idle.
JPMorgan Chase
Jeffrey E Epstein
Intermediary Bank Name:
Payment Dctai s (Reference/ Advice Description/Addenda;
1
To close Plan 0 bank account
O
J.P. Morgan
International Wire
Address 1:
Address 2:
Author i
By
-7,d///'
12/18/12
Date
ID: 036212188278617 DATE 12/18/2012 18:59:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058581
EFTA01579416
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12188278617Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressRelated 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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