Case File
efta-01580400DOJ Data Set 10OtherEFTA01580400
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580400
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
Effective Date:
(Pleas, Typo Instructions)
01/24/13
Please order current or MUM dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
Principal:
O
ACH
O
Check
O
Domestic Wiro
Income:
O International Wire
$1,507.00
t.
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rf cPoi
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tqr
r Ag
a7
S.A
L SI S
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Th
rtgraa:"
Debit Account tf:
Debit Account Title:
Jeffrey E Epstein
J.P.Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account M:
Beneficiary Narre:
Account Type:
Intennidiary Bank
Account/Code:
Intermediary Bank Name:
ic1iStirentpT
a
frbt'kgfialcA,
T.LA";
0=1
Wachovia Bank
American Export Company
DDA (US)
0
Swift
Payment Details (Reference' Advice Description/Addenda)
Address 1:
Address 2:
City:
State:
otho
Zip Code:
:1z7wk."^x4
414434
Inv I R130I45 & RI30146
A
Authorized Ry
01/24/13
Date
ID. 036301249869706 DATE 01242013 21.59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059723
EFTA01580400
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9869706Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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