Case File
efta-01580062DOJ Data Set 10OtherEFTA01580062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580062
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
Incas. TYPo 'mull:torts)
.
,
USD Transfer Inter/ration
Ettectve Date:
109/30/13
Please enter current or Arturo We only
SUect Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account #:
O
ACH O Check
0
Domestic Wire
51,495.00
Income:
Debit Account Title:
O
J.P.Morgan
International Wire
Jeffrey Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
111993695
First Command Bank
Address 2:
City:
State:
rfP Code:
Account Type:
Intermidary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
Da to Philippines
It,/
tr ;—
Authorized By
109/30/13
Date
ID: 036310100375556 DATE: 1010/2013 17:36:00 Page 3 or 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059301
EFTA01580062
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
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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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