Case File
efta-01580060DOJ Data Set 10OtherEFTA01580060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580060
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
(Pun sTyperrnuctiono
Effective Date:
10/10/13
Please Mr cumuli or Mere date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
®
ACH
O
Check
O
Domestic Wire
Principal:
[550000.00
Income:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account ft
Beneficiary Name:
Account Type:
739110438
Debit Account Title:
FIRST BANK, PUERTO RICO
Thomas World Air, LLC
Checking
Payment Details (Reference/Deseription/Addenda)
O
JP Morgan
International Wire
Jeffrey E Epstein
Account funding
ig•s_
Awhthzed,
Authorized By
Date
ID: 036310114412361 DATE' 1011201313:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059298
EFTA01580060
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14412361Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyWire Ref
Wire
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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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