Case File
efta-01580220DOJ Data Set 10OtherEFTA01580220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580220
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 tnsirucliono)
J.P.Morgan
Effective Date:
106/-3/13
Pins* onto/ currant at Mute dale only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
0
ACH
0
Check
0
Domestic Wire
0
International Wire
Principal:
Debit Account #:
1550,000.00
Income:
Debit Account Title:
Jeffrey E. Epstein
Address 1:
Receiving Bank ABA
P. O. BOX 9146
Receiving Bank Name:
Beneficiary Account N:
FIRST BANK, PUERTO RICO
Address 2:
1519 Ponce De Leon Avenue
Beneficiary Name:
LSJE, LLC
City:
State:
Santurce
PR
Zip Code:
00908
Account Type:
Intermediary Bank
AccounttCode:
Intermediary Bank Name:
0 Swift
(3 4 Other
Payment Details (Reference/Description/Addenda)
Authori
By
Autt- rized B
615/20/3
Date
ID.
DATE 0613/2013 19 02 00 Page 7 of 9 DID
Confidential Treatment Requested by JPMorgan Chase
CSID INDEXI INDEX2
JPM-SDNY-00059509
EFTA01580220
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
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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
EFTA01977826
2p
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