Case File
efta-01580198DOJ Data Set 10OtherEFTA01580198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580198
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
Effective Date:
(Please Type instructions)
Please enter current or Moe dale only
Select Appropiate Payment Type and Fields will be Displayed
O
Principal:
JPMC Transfer
Debit Account 9:
O
ACH
0
Check
$65.000.00
'ZSAMANRIT ..t?a
O
Income:
Domestic Wire
Debit Account Title:
fg*
J. P. Morgan
O
International Wire
Jeffrey E Epstein
Matilikttati
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
50 Jericho Quadrangle
M&T Bank
Address 2:
Beneficiary Account I:
Beneficiary Name:
International Jet Interiors Inc.
City:
State:
Jericho
NY
Zip Code:
11753
yerthaPg
-4 .r.-Stge.Tatten,4
-toot
• %kat.
Account Type:
O
ODA (US)
O
Swift
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
g",.4
O Other
JEGE LLC: GIV Serial 9: 1085 - additional deposit to 50%
il i ta'v7(
Authoriied By
07/03/13
Date
ID: 036307038865389 DATE- 07/03/2013 20:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059478
EFTA01580198
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7038865389Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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
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2p
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