Case File
efta-01580192DOJ Data Set 10OtherEFTA01580192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580192
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)
USD Trans* frit•mafic:),I. :
Effective Date:
4rai
tri
07/02/13
Please BMW current of Mare date onty
Select Appropiate Payment Type and Fields hell be Displayed
JPMC Transfer
Principal:
A451§;;fgrei
6".fiWin
Debit Account it:
0
11,15iJi".74:r49
J.P.Morgan
4.1 ,
0 ACH
0
Check
0
Domestic Wire
$18,450.00
Income:
O International Wire
'Jeffrey E. Epstein
Address 1:
Address 2:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account H:
Beneficiary Name:
Wells Fargo Bank
AM Telephone
City:
iSan Francisco
State:
CA
Zip Code:
94104
I ar
Par:y ('I itemi;w5
Interrnidiary Bank
Account/Code:
Intermediacy Bank Name:
t; •
F
Payment Details (Reference/ Advice Description/Addenda)
z
z."
Age
zrarth
Lorre Development Corp. • Invoice 39428 50% deposit
6Z--
t
7
Authonzod By /
07/02/13
Date
ID: 036307028825609 DATE' 07/02201321:00:00 Page 3 of 4 DO: 8887316607 CSID. INDEX1- INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059471
EFTA01580192
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2201321Phone
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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