Case File
efta-01580263DOJ Data Set 10OtherEFTA01580263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580263
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
mew° Tyr. insteuct..)
Effective Data:
att
106/02.113
Please ontw citron, or fylvro dale only
Select t\opropiate Payment Type end Fields will be Displayed
0
JPMC Transfer
O
ACH
O
Check
Principal
:474":4
01100811:0 Oir1144Win
Debit Account 0:
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Account Type:
Intenneciary Bunk Name:
$S060.77
Income'
J.P. Morgan
Domostic wire
O
International wire
Debit Account Title:
Welts Fargo Bank
Trade. Air Airline Support LTD
Authorized By
Jeffrey Epstein
Address 2.
City
State.
Intermidiaty Bank
Account:Code:
05/02/13
Data
•
ID
CSID: INDEX): INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059564
EFTA01580263
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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