Case File
efta-01580325DOJ Data Set 10OtherEFTA01580325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580325
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
(Pk...Typo hibtruoms)
U3D Tranifee Intarmatiori'
Effective Date:
03/27/13
Please mast current or anus data only
Select Appropiate Payment Type and Fields wit be Displayed
O JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
O International Wire
Principal:
$13,957.79
Income:
Originator iniorrnatiar,
Debit Account 8:
Debit Account The:
Jeffrey E Epstein
J.P.Morgan
Recer,nny Party hionnation
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Pay TnroughfintprmvAratYParlY (ItSeriGket2).
Account Type:
Iniermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
O Swift
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
1023 1111 Street NW, suite 1100
Address 2:
City:
Washington
State:
DC
Zip Code:
20005
O J Other
Invoice 0430200901 Sikorsky S760
Authorized By
03/27/13
Date
ID: 036303274083872 DATE 03/27/2013 20:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059633
EFTA01580325
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3274083872Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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