Case File
efta-01580407DOJ Data Set 10OtherEFTA01580407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580407
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:
(Please Type Insauchans)
4 171
01/18/13
Please enter current a future dale only
Select Appropiate Payment Type and Melds will be Displayed
O
JPMC Transfer
Debit Account it
739110438
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Internidiary Bans
Account/Code:
Intermediary Bank Name:
O
ACH O Check
$4,609.14?
SO Domestic Wire
Income:
IPMorgan
Warn'
titt:W' I
O International Wire
nA"-itanwaisirrYg
irtk1/2y:
Debit Account Title:
Jeffrey E. Epstein
062035690
Regions Bank of Atlanta
0161645877
ARS Export Supply
Address 1:
5935 Budford Highway
Address 2:
City:
State:
Norcross
GA
Zip Code:
Payment Details (Reference! Advice Description/Addenda)
30071
ki
Invoice 778395 & 778343
Authorised By
01/18/13
Date
ID: 036301189606178 DATE 01/18/2013 19:01:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059731
EFTA01580407
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Phone
9606178Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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