Case File
efta-01580094DOJ Data Set 10OtherEFTA01580094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580094
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
(Mane TYP. Imleottorl)
Effective Date:
09/16/13
Neese enter Cutrent or here dale orly
Select Appppiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account /:
cimh.fttyi Porly
Receiving Dank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Account Type:
IntermIdIary Bank
AccounVCodo:
intermediary Bank Name:
O
ACH
O
Check
13250,000.00
739110438
O
Income:
J.P.Morgan
fa.
Domestic Wire
O
International Wire
Debit Account Title:
021000021
JP Morgan Chase
799789193
Darren K Indyke RIC
Payment Betas (Reference/ Advice OescripUon/Addenda)
Jeffrey E Epstein
Address t
I
Address 2
City:
State:
Zip Code:
Authorized By
09/18/13
Date
ID: 036309193365114 DATE. 09n9/201313:12:00 Page 3 of 3 DID: e887316807 CSID: INDEX1: INOEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059344
EFTA01580094
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316807Phone
9110438Phone
9193365114Phone
9789193Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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