Case File
efta-01580255DOJ Data Set 10OtherEFTA01580255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580255
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Plea"
TYP. Viltnteenti
105/15/13
Morro rooter CURRell or Moto de o only
Select Appreciate Payment —ype and Fields will be Displayed
O
JPMC Transfer
Principal:
Yriti7 PgrWersircli .
.144a 4444:4;sa.
ACH O Cheek
$56.146.68
0
Income:
J.P. Morgan
Domestic Wire
(") International Wire
Debit Account Title:
'Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Address 1:
First Bank
Address 2:
West Indies Tea and Spice Company
City:
State:
Zip Code:
Account Type:
Intarrnidiary Park
AccountiCodel
Intermediary Bank Name:
ra.
y
j';
blegagritSgaMeraratiVaidtfr
DDA (US)
O
Swift
Other
Payment Details (Reference/ Advice Desedpdon/Addenda)
83103 Order # 159
‘ bailft2vt_
40\-1
Authorized By
I05/15/13
Date
ID: 036305156528220 DATE 05h51101316:33:00 Page 2 of 2 DID:
7316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059551
EFTA01580255
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5156528220Phone
7316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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