Case File
efta-01580398DOJ Data Set 10OtherEFTA01580398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580398
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 Instil):Ions)
Effective Date:
01/25/13
Please enter CUr1601 cr fuWI dale only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
fl,417;TXZWAY.1,
4r7,1, j tteallat•
03tn,
tc
.`14
A
;N I'
O JPMC Transfer
0
ACH
0 Check
$100,000.00
O
Income:
IP Morgan
Domestic Wire
0
International Wire
Debit Account
739110438
Debit Account Title:
WierVatt
Jeffrey E Epstein
YaffsgriSE!
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Address 1:
C21000021
JPM Chase
Address 2:
739121472
NES LLC
City:
Slate:
Zip Code:
Account Type:
tritermktary Bank
Account/Codo:
Intermediary Bank Name:
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
0 Other
Authorized by
01/25,13
Date
ID: 036301259899741 DATE' 01/25/2013 16:16:00 Page 2 of 3 DID
CSID INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059720
EFTA01580398
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9121472Phone
9899741Wire Ref
ReferenceWire 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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