Case File
efta-01580261DOJ Data Set 10OtherEFTA01580261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Trans '2r 'equest
(Please Type Instructions)
Effective Date:
05/10/13
Please enter current or More date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account #:
4tWei l
A
INe"
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Intermiciery Bank
Account/Code:
Intermediary Bank Name:
ACH
O
Check
®
$25.000.00
income:
J.P.Morgan
Domestic Wire
O
International Wire
026009593
Bank of America
Lawrence M. Krauss
DDA (US)
Payment Details (Reference/Advice Desaiption/Addenda)
Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
O Other
Zip Code,:
Wedding Gift for Lawrence & Nancy
Authodzid By
05/10/13
Date
ID: 036305106336365 DATE 05/10/2013 17:54:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059561
EFTA01580261
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5106336365Phone
6009593Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Wire
026009593Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.