Case File
efta-01580095DOJ Data Set 10OtherEFTA01580095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580095
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
(Please Type imstruct ns)
1SoMgVaagt2aiNe
;
Effective Date:
109/19/13
Please enter current or future date only
Select Appropiate Payment Typo and Fields w II be Displayed
O
JPMC Transfer
O
ACH
O
Check
'Jeffrey E Epstein
Debit Account
$13,750.00
739110438
• •
sai
• et.
t1 21,1F .
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account*:
Beneficiary Name:
(721 Domestic Wire
income:
Debit Account Tide:
Address 1:
026009593
Bank of America NY
1
636
Cambridge Mercantile Corp.
zi'lW
irAtrrtmr'-574
Account Type:
0
DDA (l1S)
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
7AVRI f
i t's
firati4
O Swill
ct-
O
J.P. Morgan
International Wire
100 West 33rd Street
Address 2:
Clly:
New York
State:
NY
Zip Code:
10001
allactanityall
Payment Details (Reference/ Advice Description/Addenda)
O Other
Inv r 09-43.2013
50 Coconut Palms 15'
Authorized By
109119/13
Date
ID: 036309193363485 DATE 09/19/2013 13 18 00 Par 2 o12 DID
Confidential Treatment Requested by JPMorgan Chase
CSID INDEX1 INDEX2
JPM-SDNY-00059346
EFTA01580095
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Phone
9110438Phone
9193363485Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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
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