Case File
efta-01580054DOJ Data Set 10OtherEFTA01580054
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580054
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
(rinse TY% Insnetions)
J.P.Morgan
USO 'DanSte"' Inlormetoyri
Effective Date:
10/17/13
Plasma*" /seal or Were So any
Select Appropiate Payment Type and Fields wiN be Displayed
O JPMC Transfer
Principal:
O
ACH
O
Check
0
Domestic Wire
O International Wire
550,000.00
Income:
()rigAlto: li, lc,(mali.Dn
Debit Account it:
Debit Account Title:
Jeffrey E. Epstein
R2, -/iyaly Pc-2E'; Inforionliun
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
Address 1:
420 Montgomery Street
Wells Fargo Bank
Address 2:
849825286
7orro Development Corp.
City:
State:
San Francisco
CA
Zip Code:
94104
fiá • TII:e•..gt-illnIc::rii•tcliaty Party (If Required)
Account Type:
intermithary Bank
Acoount/Code:
O
DDA (US)
O swift
O
Other
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
Authorized By
10/17/13
Date
ID: 036310174669819 DATE' 10117/2013 18:39:00 Page 2 el 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059291
EFTA01580054
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4669819Phone
8887316607Phone
9825286Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated 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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