Case File
efta-01580193DOJ Data Set 10OtherEFTA01580193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580193
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
ft
.
(Please Type Insts.cdoney
xitff"'5V-
•?V re:ltf ?Tr -
•.
07/02/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
MOnator4
Debit Account 9:
Receiving Bank ABA:
O
ACH O Check
0
Domestic Wire
31,015.00
Receiving Bank Name:
Bar* of America
Beneficiary Account N:
Beneficiary Name:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
tricorns:
Debit Account Title
Terra Luna Yachting Ire.
Payment Details (Reference/Advice Description/Addenda)
O
J.1 '.Morgan
International Wire
Jeffrey E. Epstein
Address I:
Address 2.
State:
Zip Code:
Reimbursement of Sep 2013 Health Insurance Premium
Authorized
07/02/13
Date
ID: 036307028825609 DATE 07/02/2013 21 00 00 Page 0 of 4 DID: 8887316607 CSID: INDEX/: INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059472
EFTA01580193
Technical Artifacts (6)
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 RequestWire Ref
Wire
JeffreyRelated Documents (6)
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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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