Case File
efta-01580225DOJ Data Set 10OtherEFTA01580225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580225
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
Ire n,w, Type lost/yawn)
Effective Date:
istWiala
n gc
09/04/13
Please enter current or tutue date only
Select Aoprooiate Payment Type and field; will be Dispeyryi
O
JPMC Transfer
Principal:
,
e
Debit Account //:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account $:
Beneficiary Name:
O
ACH
O
Check
S1,500.000.00
Income:
Domestic Wire
Debit Account Title:
JPMorgan Chase
Jeffrey E Epstein
AltitcW3Nkibicx ammo*
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O Swift
O
Other
O DDA (US)
Payment Details (Reference/ Advice DesaiptiDnthddenda)
O
J.P Morgan
International Wire
keepers Inc.
Address 1:
Address 2:
City:
State:
Zip Code:
09/04/13
Date
ID 036309042684762 DATE 09/04/2013 17 01 00 Page 4 of 4 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059515
EFTA01580225
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9042684762Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
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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
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