Case File
efta-01580099DOJ Data Set 10OtherEFTA01580099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580099
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
Meese Tyoe ins:ructions)
USD TrarTsfer Infolibafior
Effective Date:
09/12/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
0
ACH
0
Check
0
Domestic Wire
Income:
O
International Wire
575.000.00
.0fifiinafth info:mat:or
Debit Account*:
739110438
Debit Account Title:
Jeffrey E. Epstein
fit:calving Pally Infonriatien
J.P.Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account •:
Beneficiary Name:
132y Th. ouytuli owirluducy
Account Type:
Address 1:
75008 Paris
BNP Paribas
Address 2:
293300000062351
Jeffrey E. Epstein
City:
P:quiret:
0
DDA (US)
0
Swift
Stale:
Zip Code:
0 Other
Intermit:Ray Bank
Account/Code:
Intermediary Bank Name: FR76 3000 4029 3300 0000 6235 160
Payment Details (Reference! Advice Description/Addenda)
To fund account
Authorized By
100112/13
Date
ID. 036309123065614 DATE 09112/2013 16 3300 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059350
EFTA01580099
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
300 0000Phone
8887316607Phone
9110438Phone
9123065614Wire 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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