Case File
efta-01580222DOJ Data Set 10OtherEFTA01580222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580222
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
(PleabeTYPelMinnianS)
0 International Wire
06/13/13
Please entor CUT MN or future into only
Select Appropiate Payment Type and Fields will be Displayed
O
Principal:
JPMC Transfer
O ACH
0 Check
0
Domestic Wire
515.817.72
Income:
J.P.Morgan
alraWasia
aar
7.alattta2 14a=was
Debit Account Title:
(Jeffrey Epstein
.`"WW,:j10741/4ri,"isizi
24,\411.1
Receiving Bank ABA:
Receiving Bank Name.
Beneficiary Account I:
Beneficiary Name:
Address 1:
Bank of America
Address 2:
World Fuel Services
City:
State:
Zip Code:
Intern:Ili:nary Bank
AccounVCode:
Intermediary Bank Name:
fn r
•
t'Aa ts.
0
Swift
sonpattillaCpwA
Payment Details (Reference/ Advice Description/Addenda)
(c2I Other
is
Invoices: 4227752-21101
Customer g: 116809
Ablhonz
By
06/13/13
Date
ID: 036306137852195 DATE- 06113201319:02:00 Page 9 o19 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059511
EFTA01580222
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4227752Phone
6113201319Phone
6137852195Phone
8887316607Wire 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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