Case File
efta-01580088DOJ Data Set 10OtherEFTA01580088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580088
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Please Type Instruclions)
09/27/13
Pkerso order current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
fri
Debit Account
O ACH
O Check
$3.000.00
Receiviris) Party Infottbation
Receiving Bank ABA:
Receiving Bank Name.
Beneficiary Account*:
Beneficiary Name:
O
Income:
Domestic Wire
Debit Account Title:
Citibank
Rosalyn Fontanil
eaY:1-00119hilifferinedlarY Patty (II Required/
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
H
Payment Details (Reference/ Advice Deactiplion/Addenda)
O
J.P. Morgan
International Wire
Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
O
Other
Zip Code:
100127/13
Date
ID: 036309273,303217 DATE 0927/201314:40:00 Page 2 of 2 DID: 8867316607 GSM:
1N0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059334
EFTA01580088
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6309273Phone
8867316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
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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