Case File
efta-01580230DOJ Data Set 10OtherEFTA01580230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580230
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
Mims TYP•Insauriariei
Effective Date:
mane enkr cueeni erfiture veto only
Select Approplats Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
Greek
PrInciPek
1310,000.00
Debit Account H:
I/39410438
Receiving Bank ASA:
Receiving Bank Nate:
Beneficiary Account*:
Beneficiary Name:
Account Typo:
intermediary Bank
Account/Code:
Intermediary Bank Name:
221571473
J.PMorgan
..\
_; Domestic Wire
O
international wire
ncome:
Debit Account Tine
'Jeffrey E Epstein
Address 1:
P. O. BOX 9140
FIRST BANK, PUERTO RICO
I Address 2:
709
1
.1182 Ponce Da Leon Avenue
I
LSJE, LLC
O
ODA (US)
Payment Details (Referonce/DescriptlorgAddenda)
City:
State:
Santurce
PR
Zip Code:
Date
ID: 03630603737R.. DATE: 06/03313 20:14:00 Page 2 of 2 DID:
CSID: INDEX(: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059521
EFTA01580230
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9410438Wire Ref
ReferonceWire 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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