Case File
efta-01580326DOJ Data Set 10OtherEFTA01580326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580326
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
(Please Type Irstructions)
Effective Date:
103/22/13
Rene enter cwrenl or fiture dale only
Select Appropiate Payinen! Type and Fields wilt be Displayed
Principal: O JPMC Transfer
O ACH
J.P.Morgan
O
Check
$20.929.70
O
Income:
Domestic Wire
O
International Wire
Jeffrey E Epstein
Address 1:
Receiving Bank ABA
Receiving Bank Name:
Beneficiary Account a:
1827 North Military Trail
Bank of America
Adcross 2:
Beneficiary Name:
Greater Yamaha of Palm Beach
Clly:
State:
West Palm Beach
FL
Zip Code:
33409
Account Type:
Intermidiary Bank
AccounVCode:
iftw
-
as
i
.7/41
.
t•
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T
O ODA (US)
Intermediary Bank Name:
sV
o
'1)1
" t
WSW.
Swilt
at;,„)3„::
Payment Details (Reference/ Advice Description/Addenda)
2013 Polaris 850 EPS Sportsman & 2013 Polaris 550 EPS Sportsman
O Other
Date
03/22/13
ID: 036303223805957 DATE: 0322/201319:45:00 Page 2 of 3 DID: 8887316607 CSID: INDEXT INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059635
EFTA01580326
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3223805957Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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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