Case File
efta-01580347DOJ Data Set 10OtherEFTA01580347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580347
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 Ms:ructions)
USO..Transrer InfoirrIntion Effective Date:
03/13/13 Please enter current or lutum date unly Select Approciate Payment Type and Fields will be Displayed
JPMC Transfer Principal aiginalot,hitOrrnetiory.<•,:
Debit Account /:
O
ACH
C) Domestic Wire
O
O
Check $14,000.00 739110438 Debit Account Title:
Jeffrey E. Epstein ReitivirigR4rtyfiritoinatieri.:.:_
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account /:
Beneficiary Name:
Income:
PI1trQ14tE94ihtettir041159.keVili32clftc..
Account Type:
Intermediary Bank Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
O
Other Payment Details (Reference/Advice Description/Addenda)
J.P.Morgan International Wire Address 1:
Andress 2:
City:
State:
Zip Code:
Authorized By 03/13/13
Date
ID: 036303133321132 DATE 03/3201316:16:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059657
PROT0
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3133321132Phone
3201316Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer PrincipalWire Ref
Transfer RequestWire Ref
Wire AddressRelated 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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