Case File
efta-01580093DOJ Data Set 10OtherEFTA01580093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580093
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
Moue Type Instructons)
133011zAsfee'llittintation
Effective Date:
09/20/13
Neese ~oxford or future aloe only
Select Appreciate Payment Type and Fields will be Displayed
O
JPMC Transfer
Principal:
O
ACH
O
Check 0 Domestic Wire
Income:
O
International Wire
$100,000.00
Origimateirinteriliation.
Debit Account*:
739110438
Debit Account Title:
Jeffrey E Epstein
J.P.Morgan
Recetvirig Parly-Iriforrreipon.,
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account
Beneficiary Name:
Address 1:
021000021
JPM Chase
Address 2:
739121472
NES U.0
City:
State:
Zip Code:
PP/ Thr0091112PtelnedlacY Pa fe9(it.Reriticeq),.
Account Type:
intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O
' Other
Authorized By
09/20/13
Date
ID. 036309203440128 DATE' 09/20/2013 17 4890 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059341
EFTA01580093
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Phone
9121472Phone
9203440128Wire 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
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