Case File
efta-01580058DOJ Data Set 10OtherEFTA01580058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580058
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
(Piss Typo instructions)
J.1 Morgan
USD Transfer Inlermation
Effective Date:
10/11/13
Please enter anent or Muni des only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
O
ACH
0
Chedc
Principal:
Quit Iridm
Debit Account N:
$900.00
®
Domestic Wire
O
International 41/ire
Income:
Debit Account Title:
[Jeffrey E. Epstein
Rec.° vInli PP'ty In torn isaan
Receiving Bank ABA:
Receiving Bank Warne:
Beneficiary Account if:
Beneficiary Name:
Ism
JPMorgan Chase
Mom
Address 1:
Address 2:
City:
State:
Zp Code:
Pay Duay4hi:ntervisnalary Pa: ty iii Required
Account Type:
O
DDA (US)
O
Swift
O
Other
Intermidary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
Relmb. medical
tudhottred By
10/11/13
Date
ID: 036310114004156 DATE 1011/2013 20 3100 Page 3 of 3 DID: 8887316607 CSID: iNDEXt: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059296
EFTA01580058
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14004156Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer InlermationWire 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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