Case File
efta-01580190DOJ Data Set 10OtherEFTA01580190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580190
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
Moue Type ambit)
J.P.Morgan
USD TrAnsfer Intormatinn
Effective Date:
07/08/13
Please enter current or Vies dale sly
Select Appropiate Payment Type and Fields will be Displayed
Principal:
0 JPMC Transfer
O
ACH
0
Check
13634.20
0 Domestic Wire
0
International Wire
Income:
UrN:iiriato, InlCtt ti 1- •
Debit Account 0:
730110438
Debit Account Title:
Jeffrey E. Epstein
Rer03,0114 Ran bilormatIon
Receiving Bank ABA:
Receiving Bank Name:
Address 1:
TD Bank
Address 2:
Beneficiary Account S:
Beneficiary Name:
City:
Stale:
Zip Code:
Pay Tri:ough:rnte.tirtealivv.Pa,ty (It Requires n•
Account Type:
Intermidary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
0 swift
Payment Details (Reference! Advice Description/Addenda)
0
Other
Flight to NY reimbursement
Authorized By
106/27/13
Date
ID: 036307089005455 DATE 07/08201315':04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059468
EFTA01580190
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7089005455Phone
8201315Phone
8887316607Wire Ref
ReferenceWire Ref
TrAnsfer IntormatinnWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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