Case File
efta-01580224DOJ Data Set 10OtherEFTA01580224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580224
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
Effective Date:
(Please Type Instructions)
39/C4/13
mane enter current a 'Wore 6910 only
Sefect Appreciate Payment Type and Fields will be Displayed
0
JPMC Transfer
0
ACH
0
Check
0
Domestic Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
$1,395.08
739110438
Income:
racivA :tta'
St.
Debit Account Title:
021000021
JPMorgan Chase
.17920
Ronald Rogers
ruN7 Cry Pe,:1v • II
Intermediary Bank Name:
7:475-tr
TA.
0
DDA (US)
0
Swift
tt,
"31
folatalMfo
Payment Details (Reference! Advice Description/Addenda)
O
J.P.Morgan
International Wire
Jeffrey E. Epstein
Address 1:
Address 2:
City:
State:
0
Other
Zip Code:
Reimbursement of Expenses • LSJE
Pict iurizet1 y
09/04/13
Date
ID 036309042684762 DATE 09/01/2013 17 01 00 Page 3 of 4 DID
CSID INDEX? INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059514
EFTA01580224
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9042684762Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyWire Ref
Wire
ReceivingRelated 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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