Case File
efta-01580188DOJ Data Set 10OtherEFTA01580188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580188
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 !eyeliners')
Effective Dale:
07/09113
Please enter canon( or future data only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
0
ACH O Check
O
Domestic Wire
$100,000.00
Income:
O
J. P Morgan
International Wire
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 8:
Beneficiary Name:
Address 1:
221571473
P. O. BOX 9146
FIRST BANK, PUERTO RICO
Address 2:
1519 Ponce De Leon Avenue
FL-SJE, LLC
City:
State:
Santurce
PR
Zip Code:
00908
mitt'
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
ktcr..stitki.ft
DDA (US)
riLir O Swift
O Other
Payment Details (Reference/Description/Addenda)
Date
e1.w:
..x:V.1
ID: 036307099069298 DATE: 07/09201315':18:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059466
EFTA01580188
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7099069298Phone
8887316607Phone
9201315Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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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