Case File
efta-01580334DOJ Data Set 10OtherEFTA01580334
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580334
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
LISD. Trans:sir Information.
Effective Date:
(Please Type legit:ekes)
33/21/13
Pease enter current of future tale only
Select ApprOptl0 Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O Check
O
Dcmestic Wire
O International Wire
Principal
$250,000.00
Income:
Debit Account R:
Debit Account Titre:
739110438
Jeffrey E Epstein
J.P.Morgan
fr rtett.l.
13occtiirtlParly trilornlattc. •
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
1.9193
Beneficiary Name:
Address 1:
021000021
JP Morgan Chase
Address 2:
Darren K Indyke PLLC
City:
State:
Z p Code:
RapThroughtlatermadiary•Partyllf.Fiequtred
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
0DA (US)
O Swift
Payment Details (Reference Advice DescnplioniAddenda)
O Other
Authoriz d By
03/21/13
Date
ID: 036303213748089 DATE: 0321/2013 20:188Epagat 7 of 9 DID3W815I4e8alla INDEX1' INDEX2
PAGE
7 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059643
EFTA01580334
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3213748089Phone
9110438Wire 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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