Case File
efta-01580108DOJ Data Set 10OtherEFTA01580108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580108
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
Winn TyWnsineCbris)
Effective Date:
08/28/13
Mean enter current or Moro dato only
Select Approplate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account I:
O
ACH
O
Check
$200,000.00
O
Income:
Domestic Wire
Debit Account Title:
O
J.P.Morgan
International Wire
!Jeffrey E Epstein
Recc,A.:019
Receiving Bank ABA:
Receiving Bank Name:
Bertefidary Account $:
Beneficiary Name:
JPM Chase
NES LLC
Address 1:
Address 2:
City:
Stale:
Zip Code:
Pay ChroughilntortwAtar; Party (0 Fiegtired)
Account Type:
Intennidiary Bank
AccountiCode:
Intermediary Bank Name:
O
DDA (US)
Payment Details (Reference/ Advice Description/Addenda)
O
Other
Authorized By
Date
08/28/13
ID: 036308282398851 DATE- 08/28/2013 19:15:00 Page 2 el 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059359
EFTA01580108
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8282398851Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated 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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