Case File
efta-01580338DOJ Data Set 10OtherEFTA01580338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580338
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
(Reese Type
Effective Date:
03/18/13
J.P.Morgan
ScIcct Appropiate Payment
O
JPMC Transfer
Principal!
OpginalWiiiitirnation
Please enter Wiefit or More dale only
Type and Fields will be Displayed
O
ACH
O
Check
0
Domestic Wire
Income:
Debit Account Title:
O
International Wire
$100,000.00
Debit Account
"7391 10438
'Jeffrey E Epstein
. •
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
021000021
JPM Chase
Address 2:
739474332
I lyperion Air
City:
State:
Zip Code:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference! Advice Descripticn/Addenda)
14
AulhOrized B,y
103118113
Date
ID: 036303183556368 DATE: 03/181201319:40:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: lNDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059647
EFTA01580338
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3118113Phone
3183556368Phone
8887316607Phone
9474332Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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