Case File
efta-01580408DOJ Data Set 10OtherEFTA01580408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580408
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
(Plena 1 ype insoiceons)
Effective Date:
01/17/13
Please enter ant or future de e only
Select Appropiate Payment Type and Fieids will be Displayed
O JPMC Transfer
Principal:
Rkdslekt
Debit Account #:
O
ACH O
O
Domestic Wire
O
International Wire
Check
$13,744.44
ti
eceiving.Parti.ininnse94,
Income:
J.P. Morgan
RIVeti
?4,,Asiinvys.
Debit Account Title:
Ae-ao
4. • • ef
rk3,1:Y!
Jeffrey E. Epstein
artiffSil
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Address 1:
1619 Ponce de Leon Avenue
FirstBank
Address 2:
Hodge 8 Francois Trustee Account
City:
State:
Santurce
PR
Zip Code:
00908
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
DDA (US)
Payment Details (Reference/ Advice Description/Addenda)
7,---Kg70170 WIC
IJW4,55;Ossee,j,
''"*.%A.Vtr-ftttitOrt-tstrettf,
O Other
^1ZATTTOXVW
Invoice #: 38816, 38817, 38818, 38932, 38933 & 38934
Authorized By
01/17/13
Date
ID: 036301179563482 DATE' 0117/2013 21:47:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059733
EFTA01580408
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9563482Wire 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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