Case File
efta-01579551DOJ Data Set 10OtherEFTA01579551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579551
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
(Please Type In*POWS)
J.P Morgan
'Jeffrey E. Epstein
Effective Date:
09//0113
measo ram eurrom or inn dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
Principal
Debit Account 0:
±.kWaihtig..
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
;k1;;:ict4
Payment Details (Reference! Advice Description/Addenda)
O
ACH O Check
55,629.20
Income:
Domestic Wire
Debit Account The:
JPMorgan Chase
Ronald Rogers
O
DDA (US)
O
International Wire
Address 1:
Address 2:
City:
State.
vArtZ
,
ft1,4A-tOrZeJe
O Other
Zip Code:
nitaTtial
Fee 8 Reimbursement of Expenses - LSJE
09/10/13
Date
ID. 036309102935214 DATE 09/10/2013 15 54:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058723
EFTA01579551
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9102935214Wire 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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