Case File
efta-01580378DOJ Data Set 10OtherEFTA01580378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580378
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Reoeiyip
Funds Transfer Request
Please TY09 InstnxIOns)
USD Tratrikerolf
Effective Date:
02/21/13
Muse *nal current Cr futute date only
Select Approniale Pavc ant type arcl Hetds va be Displayed
Principal: O JPMC Transfer
Debit Account 4:
I
'
t; :~E~€i
O
ACH
O
Check
$5.773.00
•:t
Cty
.
O
Income:
Domestic Wire
Debit Account Title:
"VI
O
J. P Morgan
.
rv.•
International Wire
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account X:
Beneficiary Name:
Address 1:
5935 Budford Highway
[Regions Bank of Atlanta
Address 2:
ARS Export Supply
City:
State:
Norcross
GA
Lip Code:
30071
Intemildiary Bank
Account/Code:
O Other
Intermediary Bank Name. r
YJi
Payment Details (Reference/ Advice Description/Addenda)
-7777reinrrif
Invoice
594423. 778346, 778370, 778502 8 7785D3
Author By
02/21113
Date
ID: 036302212251042 DATE: 0221/2013 21 5RW Fagpl 5 of 6 DIDOWITEIV6D4MOINIDEM• INDEX2
PAGE
5 OF
6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059696
EFTA01580378
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212251042Wire 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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