Case File
efta-01580227DOJ Data Set 10OtherEFTA01580227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580227
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
MireseType insinithons)
J.P.Morgan
USDTransfIr Information—:
Effective Date:
05/28/13
1
Pisan antie current ot stun eater.*
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
E7 ;g 12113: cif.tf firratzon
Debit Account a:
O
ACH
0
Check
$1,000.00
Rt rAcing Part; information.
Receiving Bank ABA:
Receiving Bank Name:
tTD Benk
Income:
Domestic Wire 0
International Wire
Debit Account Tine:
[Jeffrey E. Epstein
Beneficiary Account A:
Beneficiary Name:
F
enata Boiotova
psw thrcitio-„101(.? 1, ,,,:i4.1.,.• Ps al (It Required)
Account Type:
tritermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
Address 2:
City:
State:
0 Other
Zip Code:
Authorized I4
05128113
1
Date
ID: 036306077584114 DATE: 06/071201318:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059517
EFTA01580227
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5128113Phone
6077584114Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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