Case File
efta-01580265DOJ Data Set 10OtherEFTA01580265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580265
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
sf,mu<owagillai
,.. .1A.PP411/0SealicSi
Effective Date:
(Plugs Typo Instnictcro)
Mateo dolor curronl or Moro ditto only
Select Appel:opiate Payment Type and Fields will be Displayed
Principal:
.1.”-VATA765.ACI,Er.:A
A
ze,f7;
zij
>i;41-:1.4e4A 44., 1
:
Debit Account it:
1 Debit Account Title:
O JPMC Transfer
ACH
O
05.'02/13
Check
0
Domestic Wire
$6.000.060 00
Interne:
"
sE
Receiving Bank ABA.
Receiving Bank Name.
Beneficiary Account e:
Beneficiary Name:
O
J.P.Morgan
in,
Jeepers Inc.
Ian
IJPMorgan Chase
=IF
Jeffrey E Epstein
'774M7.k.WW4W.
lzPag,,y,k
•
Account Type:
Intermithary Bank
Account/Code:
Intrrmod:nv nmilt NIT!,
O
DDA (US)
r
Haymer: f;o;r.i:r
Descrip:.ouiAlderia)
Address 1:
Address 2:
City:
State.
Zip Code:
GIV Acquisition Funding
[05102/13
Date
ID: 036305025826936 DATE: 05/021201320:09:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059566
EFTA01580265
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5025826936Phone
8887316607Wire 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
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.