Case File
efta-01580256DOJ Data Set 10OtherEFTA01580256
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580256
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
Effective Date
(Please Typo Pstrucannet
k.•
05/15(13
nkato enter current or future date only
Select Appropiatc I4syment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account t
O
ACH
O
O Check
0
Domesttc Wire
St 4.07100
*14.00iVe)
q):
Receiving Bank AB
Income:
Address 1
Receiving Bank Name:
Sank of America. NA
Beneficiary Account O.
Beneficiary Name:
Account Type:
Intermidlary Bank
AccountiCode:
Intarrn,rtiery Sark Nryr,
) Y.::
' —1(7'
J.P.Morgan
1%3g- tiff
International Wire
Jeffrey E Epstein
Address 2:
City:
State:
05/15/13
Aulh orlon By
Date
ID: 036305156548995 DATE: 05/151201320:50:00 Page 2 of 2 DID: 8887316607 CSID: INDEX/: I NOW:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059553
EFTA01580256
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5156548995Phone
8887316607Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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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