Case File
efta-01580377DOJ Data Set 10OtherEFTA01580377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580377
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
(P1
4e 7Y14-# .rjlvt W 44)
Effective Date:
02/21/13
Please enter current or lultre date onty
Select Appropia:e Payment Type and Fields will be Displayed
O JPMC Transfer
Principe!:
Debit Account I/
peogrving•Pcsity
O
ACH O Check
0
Domestic Wire
5118.500.00
wa.L ha
t
gsa.
Debit Account Title:
aP.Morgan
0 Intetiat onal W re
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
021000021
2495 NW 87 Avenue
JPM Chase
Address 2:
Atlantic Gas Turbine. Inc.
City
Stare
Daral
FL
Zip Codc:
33054
writ rft.
K
ft4
O
0DA (US)
O
Swift
Account Type:
Intemildisty Bank
Account/Code:
Intermediary Bank Name:
Gyi
Payment Details (Relerencer Advice 0escroborvAddenda)
O Other
Repair of JT813-78 Engine Seria Number 654373
02/21/13
Authorized By
Data
ID: 036302212251042 DATE: 0221/2013 21 5REFaep4 of 6 DICaINDEM:
INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059695
PAGE
4 OF
6
EFTA01580377
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212251042Wire Ref
Transfer
PrincipeWire Ref
Transfer RequestRelated 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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