Case File
efta-01580070DOJ Data Set 10OtherEFTA01580070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580070
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
iPfrifise 'Pe invaJcienc)
LISOTransferinformat
Etter-bye Date:
10/1)3/13
Please enter current or future thee oniy
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
0
ACH
0
Cheek
O
Domestic Wire
Income:
0 International w
— ire
$7,143.81
6
-itioatcy Ink :irk3ubn
Debit Account I:
Debit Account The:
Jeffrey E Epstein
f3e;.e,vgliq
JO, .rniaufni
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N:
Beneficiary Name:
Address 1:
Wells Fargo Bank
Address 2:
City:
Stale:
Zip Code:
•-
• '
Pay Throighiliiternmiwy Party (IIRequircti)
Account Type:
(7.)
0DA (US)
0
Swift
0 Other
Interrnidiary Bank
Account/Code.
briermeillary Bank Name:
Othei,
Payment Details (Reference/ Advice Description/Addenda)
Exp. reimbursement for June and July 2013
10/03/13
Date
ID: 036310034105438 DATE 10K/3/2013 18 27:00 Page 2 of 2 DID: 8887316607 CS1D: INDEXI: 1N0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059313
EFTA01580070
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4105438Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.