Case File
efta-01580403DOJ Data Set 10OtherEFTA01580403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580403
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
oNeTwoinsbutoons;
J.P.Morgan
USD Mande' Intarrrati.y)
Effective Date:
01/24/13
Please enter current or future date cnly
Select Approoiate Pamela Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
O
Domestic Wire O
International Wire
Principal:
Debit Account 1:
$2,766.11
Income:
Debit Account Title:
739110438
'Jeffrey E Epstein
Receiving Party f ilnanat
Receiving Bank ABA
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Address 1:
091000019
Wells Fargo Bank
Address 2:
City:
State:
Zip Code:
Pay 1 nmughinteweilary Party (It Require.%)
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
O
Swift
Payment Details (Reference/Advice Descripdon/Addenda)
O Other
ti
S
Exp. reimbursement
Authorized By
01/24/13
Date
ID 036301249837950 DATE 0124'2013 15.51 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059726
EFTA01580403
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Phone
9837950Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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