Case File
efta-01580200DOJ Data Set 10OtherEFTA01580200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580200
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
(ftararrixonstuctais)
OSISTM,risfer Inforinalion
Effective Date:
07/02/13
Noose enter =font or More data only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
0
JPMC Transfer
0
ACH
0
Check
$1,000.00
Debit Account 0:
F39110438
tieceiviag R ly ftlfortvizipon,
O
Income:
J.P.Morgan
Domestic Wire
C .)
Intematonal Wire
Debit Account Title:
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it
Beneficiary Name:
Address 1:
021000021
JP Morgan Chase
Address 2:
478120806
Hyperion Air LLC
City:
Slate:
Zip Code:
Pay Inroughilrite:mediary Paiy (II Required?,
Account Type:
Intermit:fiery Bank
Account/Code:
Internet:fiery Bank Name:
0
DDA (US)
0 swift
Payment Details (Reference/ Advice Description/Addenda)
0 Other
I
4Ani
Authorized By
07/02/13
Date
ID: 036307028823265 DATE 07/02/2013 20:38:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059480
EFTA01580200
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7028823265Phone
8120806Phone
8887316607Phone
9110438Wire Ref
ReferenceWire 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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