Case File
efta-01580176DOJ Data Set 10OtherEFTA01580176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580176
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 frsludters)
Effective Date:
07/11/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
0
ACH
O
Check
Principal:
terir-infor ffli1nyliakoil
Debit Account 4:
rtitTi3tinflWitiVI.s•
T.,•:;.414:4.f.taSk'stAic
Receiving Bank ABA:
Receiving Bank Name:
Fienetciary Account IP
Beneficiary Name:
yam.:
Address 1:
221571473
P. O. BOX 9146
FIRST BANK, PUERTO RICO
Address 2:
1519 Ponce De Leon Avenue
Michelles Transportation Co. LLC
City:
State:
Santurce
PR
Zip Code:
00908
I ro;
cid 2.ry Pai!, ;1' liciquireci;
Account Type:
Intermediary Dank
Account/Code:
O
0DA (US)
O
Swift
O other
S10,000.00
Domestic Wire
Income:
Debit Account Title:
J.P.Morgan
O International Wire
Jeffrey E Epstein
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
AUthOriZ0dpy
Authorized By '
07/11/13
Date
ID: 036307119215332 DATE: 07/11/2013 211)6:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059453
EFTA01580176
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7119215332Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeWire 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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