Case File
efta-01580203DOJ Data Set 10OtherEFTA01580203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580203
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 Inetructrons)
USD Ttansfer
Effective Date:
F/27/13
Please enter current CX future este only
Select Appropiate Payment Type arid Fields will be Displayed
O JPMC Transfer
Principal:
O
ACH
O
check 0 Domestic Wire
Income:
O
International Wm
$2,000.00
Ofit;inatot 'InicfnlatIon
Debit Account Title:
Debit Account #:
Jeffrey E. Epstein
J.P.Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account H:
Beneficiary Name:
Address 1
TD Bank
Address 2:
City:
State:
Zip Code:
Account Type:
Intermiclary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
Otilet
Payment Details (Reference/ Advice DescriptiordAddenda)
Rent
Authorized By
106/27/13
Date
ID. 036306278574544 DATE: 06272013 21.02:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059486
EFTA01580203
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6272013Phone
6278574544Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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