Case File
efta-01580191DOJ Data Set 10OtherEFTA01580191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580191
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 Instructions)
Effective Date:
INter
7C.Wra
t-wv"ir
07/02/13
nese enter current or future dais only
Select Appropiato Payment Typo and Fields win be Displayed
O JPMC Transfer
Principal:
V1=123.4
Debit Account #:
WOK
USW: ifitn
O ACH
J.P.Morgan
O Check
O
Domestic Wire
O
International Wire
$8,377.02
Income:
Debit Account True:
tie
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 8:
Beneficiary Name:
Address 1:
JP Morgan Chase
Address 2:
Ion Nicola
City:
State:
Zip Code:
Account Type:
Intermidiary Bank
Account/Code:
lekepiteggf,,
ajateahttiert.
O
0DA (US)
Intermediary Bank Name:
t
Y1fe
Payment Details (Reference/ Advice Description/Addenda)
tit
O Swift
Obn
7-1
Itatt kiSA:r
O Other
A'ae
•
%el
June Invoice & Expenses - LSJE LLC
,
/7
111"41
"--1
.-
Auiorized By
07/02/13
Date
ID: 036307028825609 DATE: 07/02/2013 21:00:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059470
EFTA01580191
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7028825609Phone
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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