Case File
efta-01580183DOJ Data Set 10OtherEFTA01580183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580183
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 Instnictrono)
Effective Date:
07/12/13
PISAN enter cvneet Or Mum date only
Select Anpropiate Payment Type and Fields wiN be Displayed
0 JPMC Transfer
0
ACH
0
Check
0
Domestic Wire
International Wire
Principal:
$6,550.60
Income:
'We
i`9itkPiA
Debit Account 0:
Debit Account The:
'Jeffrey E Epstein
J. P.Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
38's LLC
My Bank
DDA (US)
Address 1:
6000 Montgomery NE
Address 2:
City:
State:
Albuquerque
rs:rusii
NM
Lp Code:
•
CW,Tr
i
1"7"
87109
7.45ltr,t,rier
;'
Payment Details (Reference/ Advice Description/Addenda)
0
Other
pt;
:a
Balance due with tax before change orders
Authorized By
By
07/12/13
Date
ID 036307129259299 DATE 07/12'2013 18 56 00 Page 4 of 5 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059461
EFTA01580183
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7129259299Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
InternationalWire Ref
Wire
PrincipalRelated Documents (6)
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EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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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