Case File
efta-01580211DOJ Data Set 10OtherEFTA01580211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580211
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
Time Type pis/moos)
—7:Pc
Effective Date:
05117113 Gbibor;
Please reef current or Wm) dale only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
O JPMC Transfer
O
ACM
O Check
0
Domestic Wire
5250,000.00
Income:
Debit Account Title:
O
J. P.Morgan
International Wire
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Address 1:
50 Jericho Quadrangle
M&T Bank
Address 2:
International Jet Interiors Inc.
City:
State:
[Jericho
NY
Zip Code:
11753
aiact;grosWWWWeic:;
arAWSr
Accourt Type:
O
DDA (US)
Internidiary Bank
Account/Code:
Intermediary Bank Name-
O Swift
Payment Details (Reference/ Advice Descriptor/Addenda)
za
1
JEGE LLC: GIV Serial #: 1085
•
Authorized By
06/21/13
Date
ID: 036306218211594 DATE. 0621201317:44:00 Page 3 of 4 DID: 8887316607 CSID. INDEX1- INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059497
EFTA01580211
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5117113Phone
6218211594Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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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