Case File
efta-01580257DOJ Data Set 10OtherEFTA01580257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580257
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
wise "Ave IntSWIMS)
05/14/13
Phase enter curter[ or future cite only
Select Apprepiete Payment Type and Fields will be Displayed
Principal:
nreirMilerar%al
ITra*
gigaiS4
4eaglireata
JPMC Transfer
O
ACH
P. Morgan
Q Check
0
Domestic Wire
O
International Wire
$13.474.00
Debit Account 4:
krrir..tum AL;
Receiving Bank ABA:
Receiving Bank Name:
Beneficary Account e:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
A 415%
-;ifkV
Income:
Debit Account
rf
JP Morgan Chase
Imm
Willie of New York Inc. Premium Ace
IMormedary Bank Name:
O
ODA (US)
O
Swill
Payment DefaMe (Reference/ Advice DescriptiorVAddende)
Jeffrey E. Epstein
tan
Address 1:
Address 2:
City:
Strife
.4tiekt.
A•;.4:\
O Other
Zip CcPc,
ID
!ATE 05/1412013 20.04:00 Page 2 of 2 DID:
CSID: INDEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059555
EFTA01580257
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire 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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