Case File
efta-01580165DOJ Data Set 10OtherEFTA01580165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580165
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
gam
Effective Date:
Meese Type Instructions)
wk
07/19/13
Neese enter current or future date only
Select Appreciate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
4:'t ra
i tlitrg
n
/Sac
Debit Account I:
' nAgeitS0
.,.:SartWA:SPA
airnigt hol*Mtwitwiwt opry,i;
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N:
Beneficiary Name:
Total Bank
Address 2:
Nose Inc., cl/b/a Palmetto Motorspor
City:
State:
Zip Code:
cnq
O
ACH
O
Check
0
Domestic Wire
$43,600.00
01cfletAP
739110438
Income:
tte,
J.P. Morgan
r.
International Wire
‘41Pgibelm
Debit Account Title:
Jeffrey E Epstein
:•e WiRsislfr.
Account Type:
Intermicgary Bank
Account/Code:
Intermediary Bank Name:
rct:-Zebtt:.
Payment Details (Reference/Advice Description/Addenda)
Eti
0DA (US)
O
Swift
*Y4teir,,,
,
•e, • #tt
O Other
raa.-gr944tr,
LSJE LW (4) Mules
2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green
2012 Kawasaki 4010 Trans Diesel 4x4 Mules (2) - Woodsman Green
Authorized By
07/19/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059437
EFTA01580165
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Wire 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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