Case File
efta-01580207DOJ Data Set 10OtherEFTA01580207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580207
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
(Please Type Insbucdons)
100/27/13
Please order corn:iota/trim date only
Select Appropiate Payment Type and Raids will be Displayed
O JPMC Transfer
Principal:
Originator Otos-matter
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account*:
Beneficiary Name:
0 Domestic Wire
O
International Wire
o
ACH
O
Check
$882.08
Income:
Address 1:
Debit Account Title:
INN
1
Bank of America
Pay; Throuonirinte:rneflasy Party (It Required).
Account Type:
IntermIdary Bank
Account/Code:
Intermediary Bank Name:
O Swill
O
ODA (US)
Payment Details (Reference/ Advice Description/Addenda)
J.P.Morgan
Jeffrey E Epstein
Address 2:
City:
State:
O Other
Zip Code:
Reimbursement for Fedex from LSJ to Zone
Authorized By
106/27/13
Date
ID. 036306278549772 DATE 06/27/2013 16 48'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059491
EFTA01580207
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6278549772Phone
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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