Case File
efta-01580186DOJ Data Set 10OtherEFTA01580186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580186
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
maw Typo Instnactions)
Effective Date:
07/11113
Phase sow conere or we oats only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account 4:
0
ACH 0 Check
0
Domestic Wire
Is5o,00000
Income:
Debit Account Title:
0
J.P.Morgan
International Wire
[Jeffrey E Epstein
ric.ceRing pc:try, Int-IB:pion
Receiving Bank ABA:
Receiving Bank Name;
Benekiary Account S:
Beneficiary Name:
Address 1:
(JPMorgan Chase
Address 2:
Neptune LLC
City:
State:
Zip Code:
Pay Th:Pt:c4h,II:te%ry-foiary Parr/ (II fie Cuireii)
Account Type:
Interrnidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
0 Other
Authorized By
07/11/13
Date
ID: 036307119208112 DATE: 07/11201319:13:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059464
EFTA01580186
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7119208112Phone
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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