Case File
efta-01580087DOJ Data Set 10OtherEFTA01580087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580087
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
(PlesseTyreinnucions)
.
.
.
.
USD Tr
Effective Date:
09/30/13
Please enter current rx future date only
Se act Appropiato Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account I:
O
ACH O Check
0
Domestic Wire
$1,495.00
Income:
Debit Account Title:
O
J.P.Morgan
International Wire
Jeffrey Epstein
Ekicr.yving P-.op; uncymation
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account /:
Beneficiary Name:
First Command Bank
Thrc•ughiihterint.iiiiavi Party (1!-RE.cuire(1?
Account Type:
Interco Gary Bank
AccounVCode:
Intermediary Bank Name:
O
DDA (US)
O Dim
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
Address 2:
City:
State:
O Other
Zq3 Code:
TM to Philippines
rice
t
Authorized By
109/30/13
Date
ID: 036309303910113 DATE' 09/30/2013 16:30:00 Par 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059332
EFTA01580087
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9303910113Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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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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