Case File
efta-01579686DOJ Data Set 10OtherEFTA01579686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579686
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
fairkwWfit.WpiReS,'
Effective Date:
(rinse Type Instructions)
07/15/13
J.P.Morgan
aVioctlig
V,WaS•
fraUanliY#
ega
elgantn
.•
Please enter current or inure date only
Select rkeprapiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
Principal:
51:500,000.00
Income:
Matrti
ii
•
Debit Account
;;;Wactikg:4t
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account A:
Beneficiary Name:
Account Type:
Intermidiery Bank
Account/Code:
Intermediary Bank Name.
Debit Account Title:
F
Morgan Chase
•mi
Jeffrey E Epstein
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Descriptbn/Acldenda)
O international Wire
Jeepers Inc.
Address 1:
Address 2:
City:
State:
O
Other
Zip Code:
Authori
07/15/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058880
EFTA01579686
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeepersWire Ref
Wire
PrincipalRelated 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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