Case File
efta-01580253DOJ Data Set 10OtherEFTA01580253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580253
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
(nton.oroo ingrI;C:i0f4)
Effective Date:
Knee WOW Ct. freM or Mute 0014 Onty
Select Appreciate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
i4ta
rse
Debit Account A:
O
ACH O Check
0
Dnmentie Wire
Debit Account Title:
MIS
;
aggliMat
nonzA.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name
S:tkntis
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
..1>R1'Sy
FirstElank
Hodge & Francois Trustee Account
DDA (US)
1
O
J.P.Morgan
International Wre
ran%
s 'tree
Jeffrey E. Epstein
teitittdica:e-
Address 1:
1519 Ponce de Leon Avenue
Address 2:
City:
State:
• I
O
Swift
O
Other
Santurce
PR
tareatai
:AT
.
< I rabalaWASI
Payment Details (Reference/ Advice Description/Addenda)
1611106111
Zip Code:
F0908
nvoice #: 39552 & 39553
Authorized By
05/15/13
Date
ID: 036305166595511 DATE: 051161201318:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059549
EFTA01580253
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5166595511Phone
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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