Case File
efta-01580175DOJ Data Set 10OtherEFTA01580175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580175
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
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Effective Date:
07/11/13
Please enter current or future date oily
Select Aparopiate Payment Type and Fields wiN be Displayed
Principal:
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O JPMC Transfer
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ACH
O Domestic Wire
O
Check
514,659.33
Income:
Debit Account #:
AfilAratar
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'Jeffrey E Epstein
Debit Account Title:
;:intriatrowirammarin
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J.P. Morgan
International Wire
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ri
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account /I:
Beneficiary Name:
Address 1:
I-ISBC Bank PLC
Address 2.
Rolls-Roycs PLC
City:
State
Zip Code:
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r,
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d gatanagrahar
4.t,04 474- 0.0 4.449,,%
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
'C'ir,*
4-k‘iyA4.' 4x,
.
*.ihtSak;.
O
DDA (US)
O
Swift
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Payment Details (Reference/ Advice DescriptiorVAddenda)
O Other
3,k .
JEGE LLC - Inv # J099.001.000-2013-8
Serial Number: 1085
Autioliaztd By
07/11/13
Date
ID: 036307119215332 DATE: 07/11201321:06:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059452
EFTA01580175
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7119215332Phone
8887316607Wire Ref
ReferenceWire 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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