Case File
efta-01580236DOJ Data Set 10OtherEFTA01580236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580236
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
Mann Typo IntriedOTIO
ust; 'Transfer intorinsti4i
Ettecthre Date:
05/29/13
Piga .niw Wien Of Mow duty at,
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account 8:
PzArt v •
iation
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account ie
Beneficiary Name:
Account Type:
Intermit:fiery Bank
Account/Code:
Intermediary Bank Name:
O
ACH
00,000.00
O Check
0
Domesbc Wire
Income:
Debit Account Tale:
J.P Morgan
International Wire
Jeffrey E. Epstein
Address 1:
Wells Fargo Bank
Address 2:
Zorn:, Development Corp.
City:
Stato:
San Francisco
Party (it
CA
Zip Code.
94104
O
DDA (US)
O
Swift
Payment Details (Reference/Advice Description/Addenda)
O
Other
•
I
r
Authorized Sy
10529/13
Date
ID: 036305297153313 DATE: 051291201320:08:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059527
EFTA01580236
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5297153313Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Transfer intorinsti4iWire Ref
Wire
IncomeWire Ref
Wire
JeffreyRelated 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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